EDICO Holdings Limited announced that Sir Kwok Siu Man KR (“Sir Seaman Kwok'') has tendered his resignation as a joint company secretary of the Company, which will take effect from 27 January 2021. Sir Seaman Kwok has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. Following the resignation of Sir Seaman Kwok, Ms. Cheng Kwai Yee, the other Joint Company Secretary who meets the qualification requirements for company secretary under Rule 5.14 of the Rules Governing the Listing of Securities on GEM of the Stock Exchange, will remain in office and act as the sole company secretary of the Company.