The board of directors of AM Group Holdings Limited announced that Sir Kwok Siu Man KR has tendered his resignation as the company secretary of the company with effect from 19 January 2021, and accordingly, he has ceased to be an authorised representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange with effect from the same date. brought to the attention of the shareholders of the company and the Stock Exchange. The Board also announces that Ms. Chui Lee Lee has been appointed as the company Secretary and an Authorised Representative both with effect from 19 January 2021. Ms. Chui is a senior corporate secretarial manager of Boardroom Corporate Services (HK) Limited. Ms. Chui is an associate member of both The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute in the United Kingdom. Ms. Chui has extensive experience in the corporate secretarial field.