Furniweb Holdings Limited has engaged Boardroom Corporate Services (HK) Limited ("Boardroom") to provide certain corporate secretarial services and Sir Kwok Siu Man KR ("Sir Seaman Kwok"), an executive director and the head of corporate secretarial department, has been nominated by Boardroom to assume the office of a joint company secretary of the Company (the "Joint Company Secretary") and the process agent for the acceptance of service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Process Agent"). The board of directors of the Company hereby announced that Sir Seaman Kwok has resigned as a Joint Company Secretary and the Process Agent with effect from 6 November 2020. Mr. Au Yeung Yiu Chung remains to serve as the other Joint Company Secretary. The Board announced that Ms. Cheng Lucy ("Ms. Cheng") has been appointed as a Joint Company Secretary and the Process Agent with effect from 6 November 2020. Ms. Cheng is a senior corporate secretarial manager of Boardroom. She is a Chartered Secretary, a Chartered Governance Professional and an associate member of both The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute in the United Kingdom. Ms. Cheng has over 15 years of experience in the corporate secretarial field.