Evershine Group Holdings Limited announced that Mr. Yeung Man Sun ("Mr. Yeung") has tendered his resignation as the company secretary of the Company (the "Company Secretary") and the financial controller of the Company with effect from 6 January 2021 due to his other working commitments which require more of his dedication. The Board announced that with effect from 11 January 2021, Mr. Chu Kin Ming ("Mr. Chu"), aged 40, shall be appointed as Company Secretary and authorised representative of the Company (the "Authorised Representative"). Mr. Chu is a fellow member of The Association of Chartered Certified Accountants. He is also a member of The Hong Kong Institute of Certified Public Accountants, The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Chartered Secretaries. Mr. Chu holds a Bachelor of Arts degree in Accountancy from the Hong Kong Polytechnic University and he has extensive experiences in the field of auditing, accounting, financial management and company secretarial matters. Mr. Hung Tat Chi Alan ("Mr. Hung") has tendered his resignation as executive director, authorised representative and compliance officer of the Company with effect from 9 January 2021 due to his other working commitments which require more of his dedication. Ms. Keung Yat Fai Janice ("Ms. Keung") has tendered her resignation as executive director and authorised representative of the Company with effect from 9 January 2021 due to her other working commitments which require more of her dedication. The Board announced that with effect from 11 January 2021, Mr. Jeff Au Chi Fung ("Mr. Au"), aged 34, shall be appointed as an executive director, the Authorised Representative and the compliance officer of the Company. The biographical details of Mr. Au are set out below: Mr. Au, aged 34, has over ten years of experience in the financial service industry. He is currently the independent non-executive director of IAG Holdings Limited, a company listed on GEM of the Stock Exchange (stock code: 8513). From April 2019 to January 2021, Mr. Au worked at Honour Wisdom International Holdings Limited as a general manager. Mr. Au obtained a degree of Bachelor of Science in Business Administration from the University of Arizona in the United States in August 2007 and a degree of Master of Business Administration from Kelley School of Business, Indiana University in the United States in May 2015.