The board of directors of Huscoke Holdings Limited announced that Mr. Li Chi Chung has tendered his resignation as the company secretary of the Company with effect from 1 August 2020. The Board announced that Ms. Au Wing Sze ("Ms. Au") has been appointed as the Company Secretary with effect from 1 August 2020. Ms. Au 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. Ms. Au is an associate member of The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute.