The board of directors of Hon Corporation Limited announced that Mr. Ng Chit Sing will resign his position as a company secretary of the Company with effect from 1 October 2020 due to his personal commitments which require more of his time. As a result of the resignation of Mr. Ng as a Company Secretary, he will cease to act as an authorized representative of the Company (the ``Authorized Representative'') under Rule 5.24 of the GEM Listing Rules with effect from 1 October 2020.