Gemini Investments (Holdings) Limited announced that Ms. YUE Pui Kwan ("Ms. YUE") has resigned as the company secretary of the Company (the "Company Secretary") and one of the authorised representatives (the "Authorised Representatives") pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"). Ms. YUE has confirmed that she has no disagreement with the Board and that there is no matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange; and following the resignation of Ms. YUE, Mr. CHEUNG Sin Kei ("Mr. CHEUNG") has been appointed as the Company Secretary and one of the Authorised Representatives.