AM Group Holdings Limited announced that Ms. Chui Lee Lee tendered her resignation as the company secretary of the Company and the authorised representative of the Company for accepting service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance both with effect from 23 November 2021, and accordingly, she 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. Ms. Chui has confirmed that she has no disagreement with the Board and there is no matter in relation to her resignations and cessation above-mentioned, which needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board also announces that Ms. Leung Ho has been appointed as the Company Secretary; the Authorised Representative under the Companies Ordinance; and an Authorised Representative under the Listing Rules all with effect from 23 November 2021. Ms. Leung is a senior manager of the Corporate Secretarial Department of Boardroom Corporate Services (HK) Limited. Ms. Leung is a member of The Hong Kong Institute of Certified Public Accountants and a fellow of The Hong Kong Chartered Governance Institute. Ms. Leung has over 10 years' experience in the fields of corporate secretarial, financial management and corporate finance. The Board would like to take this opportunity to express its gratitude to Ms. Chui for her contribution to the Company during her tenure of service and welcome Ms. Leung on her appointments.