The board of directors of Times China Holdings Limited announced that Ms. Lai Siu Kuen has resigned as the company's joint company secretary with effect from 24 August 2018. Ms. Lai confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and/or the shareholders of the company. Following Ms. Lai's resignation, Mr. Lui Wai Pang, the other joint company secretary of the Company, who possesses the requisite qualification and experience of a company secretary of listed issuer as required under Rule 3.28 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, shall continue to act as the company secretary of the Company.