Nomad Technologies Holdings Limited announced that Mr. Tam Chun Wai Edwin ("Mr. Tam") has resigned as (i) the Company's company secretary (the "Company Secretary"); (ii) one of the authorised representatives of the Company and (iii) the authorised representative for accepting service of process and notices on behalf of the Company in Hong Kong, all with effect from 1 January 2021 due to his other business commitments. The Board announced the appointments of Ms. Wong Po Lam ("Ms. Wong") as (i) the Company Secretary; (ii) the Authorised Representative; and (iii) the Process Agent, all with effect from 1 January 2021 to replace Mr. Tam.