The board of directors of Agile Group Holdings Limited announced that Mr. Lam Ping Yuk (Mr. Lam) has resigned as the company secretary of the company, the authorized representative of the company under Rule 3.05 of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the authorized representative of the company for the purpose of accepting service of process and notices on behalf of the company in Hong Kong under the Companies Ordinance respectively with effect from 1 September 2019.