The board of directors of China Overseas Grand Oceans Group Limited announced that Mr. Chong Wai Sang has resigned as Company Secretary of the Company with effect from 26 June 2020. Mr. Chong confirms that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. The Board announced the appointment of Ms. Wong Yuk Yee ("Ms. Wong") as Company Secretary of the Company with effect from 26 June 2020. Ms. Wong is an associate member of The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute.