The board of directors of Grand T G Gold Holdings Limited announced that Mr. Lau Chun Pong has resigned as the company secretary of the Company and the authorised representative of the Company for accepting service of process or notice in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 20 February 2020, due to his personal reason. The Board further announced that Ms. Lee Eva has been appointed as the Company Secretary and Process Agent with effect from 20 February 2020.