The board of directors of Bay Area Gold Group Limited announced that Ms. LEUNG Lai Seung ("Ms. Leung") has tendered her resignation as (i) a company secretary of the Company (the "Company Secretary"); (ii) an authorised representative of the Company under rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") (the "Authorised Representative"); and (iii) authorised representative to accept on the Company's behalf service of process and notices as required under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Process Agent") with effect from 19 October 2020 due to pursuit of her own career development. Following the respective resignation of Ms. Leung, the Board announced that Mr. SHIU Chi Tak Titus (``Mr. Shiu'') has been appointed as the Company Secretary, the Authorised Representative and the Process Agent with effect from 19 October 2020. Mr. Shiu is an associate member of the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators in the United Kingdom. Mr. Shiu previously served as an executive director of Union Asia Enterprise Holdings Limited for the period from November 2015 to November 2019. He possesses practical experiences in corporate finance projects for listed companies in Hong Kong including corporate advisories, mergers and acquisitions and fund raising activities.