The board of directors of Golden Century International Holdings Group Limited announced that Mr. Lo Tsz Fung Philip has tendered his resignation as the company secretary of the Company with effect from 9 April 2020 due to work rearrangement. Mr. Lo will remain as the executive director, authorised representative and chief financial officer of the Company. The Board further announces that Mr. Lee Kin Fai ("Mr. Lee") and Mr. Huen Felix Ting Cheung ("Mr. Huen") have been appointed as the joint company secretaries of the Company (the "Joint Company Secretaries") with effect from 9 April 2020 in place of Mr. Lo. The Board would like to clarify that Mr. Cheng, Mr. Chan and Mr. Wang resigned as Directors in order to devote more time on each of their own business engagements.