The board of directors of Green Leader Holdings Group Limited announces that Mr. Shek Wing Wa ("Mr. Shek") has tendered his resignation as the company secretary of the Company and authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 16 July 2020. Mr. Shek has confirmed that he has no disagreement with the Board and there is no matter in connection with his resignation that needs to be brought to the attention of the shareholders of the Company or the Exchange. The Board also announces that Ms. Chu Ka Ying ("Ms. Chu") has been appointed as the Company Secretary and the Authorised Representative with effect from 16 July 2020. Ms. Chu holds a Bachelor Degree in Business Administration and a Master Degree in Corporate Governance. She has solid experience in company secretarial field gained from both listed companies and professional firms in Hong Kong. She is an associate member of The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute (formerly The Institute of Chartered Secretaries and Administrators).