The board of directors of Suncity Group Holdings Limited announced that Mr. Ng Wing Ching has resigned as (i) the company secretary of the Company, (ii) the authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and (iii) the authorized representative of the Company for accepting service of process or notice on the Company's behalf in Hong Kong under Part 16 of the Companies Ordinance with effect from 1 December 2020 in pursuit of his personal career development. Following the resignation of Mr. Ng, the Board announced that Mr. Chiu King Yan has been appointed as the Company Secretary, the Authorised Representative and the Process Agent with effect from 1 December 2020.