The board of directors of Honliv Healthcare Management Group Company Limited announced that Ms. Lau Jeanie has resigned as the joint company secretary of the Company and ceased to act as 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 and an authorised representative of the Company for accepting service of process or notice in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (collectively, the ``Authorised Representative'') with effect from 30 October 2020. The Board announced that Ms. Hui Yin Shan (``Ms. Hui'') has been appointed as a Joint Company Secretary and the Authorised Representative in replacement of Ms. Lau with effect from 30 October 2020. The Hong Kong Stock Exchange has granted a new waiver (the ``New Waiver'') to the Company from strict compliance with the requirements under Rules 3.28 and 8.17 of the Listing Rules for a period from the date of the appointment of Ms. Hui as a Joint Company Secretary (i.e. 30 October 2020) to 12 July 2023 (i.e. the remaining period of the three-year Waiver from the date of the Company's listing on 13 July 2020) (the ``New Waiver Period'') in relation to the eligibility of Ms. Wang to act as a Joint Company Secretary on the condition that (i) Ms. Wang will be assisted by Ms. Hui during the New Waiver Period; and (ii) the New Waiver could be revoked if there are material breaches of the Listing Rules by the Company. Ms. Hui is a Senior Manager of Corporate Services Division of Tricor Services Limited.