Chong Sing Holdings FinTech Group Limited board of directors announced that Mr. Kwok Siu Man has resigned as the company secretary (the "Company Secretary") of the Company and the authorised representative (the "Authorised Representative") of the Company with effect from 1 June 2020. The Board also announced that Mr. Ho Kai Tak ("Mr. Ho") has been appointed as the Company Secretary and the Authorised Representative with effect from 1 June 2020 in replacement of Mr. Kwok. Having obtained the Bachelor of Social Science at the Chinese University of Hong Kong majoring Government and Public Administration in 1982, Mr. Ho attained the legal professional qualification in the United Kingdom in 1993. Mr. Ho has been a practicing solicitor in Hong Kong since 1995 and began to set up his law firm, Chow & Ho, Solicitors in 1998. For more than 20 years, Mr. Ho has been working on commercial law and corporate service matters and providing legal and company secretary services to certain corporate enterprises in Hong Kong and overseas.