Chuan Holdings Limited announced that with effect from 1 May 2021, Ms. Ngan Chui Wan Judy has resigned as the company secretary of the Company due to her other personal commitments which require more of her dedication. Following Ms. Ngan's resignation as the Company Secretary, she will also cease to be an authorised representative of the Company under Rule 3.05 of the Listing Rules and the authorised representative and process agent of the Company. The Board further announces that, upon the resignation of Ms. Ngan, Mr. Ho Kai Tak has been appointed as the Company Secretary, an Authorised Representative and the Processing Agent with effect from 1 May 2021.