China Ecotourism Group Limited announced that Mr. WONG Hiu Wong has resigned as the company secretary of the Company and ceased to act as an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited and Part 16 of Companies Ordinance and an agent of the Company to accept service of process and notices in Hong Kong on behalf of the Company under Rule 19.05(2) of the Listing Rules (the "Process Agent") with effect from 18 June 2021. The Board further announced that Ms. FOO Man Yee Carina has been appointed as the Company Secretary, the Authorised Representative and the Process Agent with effect from 18 June 2021. Ms. Foo satisfies the qualification requirements for company secretary under Rule 3.29 of the Listing Rules. Ms. Foo is the general manager of CS Legend Business Services Limited and has over 20 years of experience in the corporate secretarial field. Ms. Foo has been providing professional corporate services to Hong Kong listed companies as well as private and offshore companies. Ms. Foo is currently acting as the company secretary of a few listed companies on the Stock Exchange. Ms. Foo is a Chartered Secretary, a Chartered Governance Professional and an Associate of both The Hong Kong Institute of Chartered Secretaries (HKICS) and the Chartered Governance Institute (CGI) (formerly The Institute of Chartered Secretaries and Administrators (ICSA) in the United Kingdom). Ms. Foo is also a holder of Practitioner's Endorsement from HKICS.