The board of directors of Bestway Global Holding Inc. announced that, due to adjustment of work commitment, Mr. Zhao Wei ("Mr. Zhao") has resigned as a joint company secretary of the company; and due to her dedication to other business engagements, Ms. Choy Yee Man ("Ms. Choy") has resigned as a joint company secretary and an authorised representative of the company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"), each with effect from November 16, 2020 (together with Mr. Zhao's Resignation, the "Resignations"). The Board also announced that, following the Resignations, Ms. Yau Ting Nga ("Ms. Yau") has been appointed as the company secretary and an authorised representative of the company, with effect from November 16, 2020. Ms. Yau Ting Nga served as a senior company secretarial officer of the company. Ms. Yau joined the Group on September 1, 2018 and has over 10 years of experience in company secretarial practices and corporate governance acquired from her previous work experience in professional firms and listed companies. Ms. Yau has been an associate member of the Chartered Governance Institute in the United Kingdom and the Hong Kong Institute of Chartered Secretaries since June 6, 2016.