The board of directors of Yue Yuen Industrial (Holdings) Limited announced that with effect from March 24, 2017: Mr. Liu George Hong-Chih, an executive director of the company, ceased to be an authorized representative required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorized representative for accepting service of process and notices in Hong Kong on behalf of the company under the Companies Ordinance; and Mr. Hu Dien Chien has been appointed as an executive director of the company, an authorized representative required under Rule 3.05 of the Listing Rules and an authorized representative for accepting service of process and notices in Hong Kong on behalf of the company under the Companies Ordinance.