The board of directors of the Hope Life International Holdings Limited announced that Mr. Li Siu Bun has tendered his resignation as company secretary of the Company and authorised representative of the company with effect from October 22, 2021 due to pursuit of other personal career development. Mr. Li confirmed that he has no disagreement with the Board and there are no circumstances related to his resignation which needs to be brought to the attention of the Stock Exchange and/or the shareholders of the Company. The Board is also pleased to announce that Mr. Yau Yan Yuen has been appointed the Company Secretary and the Authorised Representative of the Company and the CR Authorised Representative with effect from October 22, 2021. Mr. Yau has 10 years of experience in financial management, corporate finance and auditing. Mr. Yau is currently an independent non-executive director of Creative China Holdings Limited. Mr. Yau had been the chief financial officer and company secretary of Wai Hung Group Holdings Limited.