The board of Chong Fai Jewellery Group Holdings Company Limited announced that with effect from 1 July 2020, Shuk Yi Betty has tendered her resignation as the company secretary of the Company. The Board further announces that Wai Kiu Hon has been appointed as the Company Secretary and an Authorized Representative with effect from 1 July 2020 Wai, is the finance director of the Company and is primarily responsible for the management of financial and accounting. Wai has more than 9 years of accounting and auditing experiences in a number of certified public accountant firms in Hong Kong.