The board of directors of International Housewares Retail Company Limited announced that Ms. Koo Ching Fan ("Ms. Koo") has tendered her resignation as the company secretary of the Company (the "Company Secretary") with effect from 30 April 2021. The Board further announced that Mr. Lee Kun Yin ("Mr. Lee") has been appointed as the Company Secretary with effect from 30 April 2021. Mr. Lee is the founder of Inston Hong Kong Limited (a corporate advisory service provider) and is a member of the Chartered Accountants in Australia & New Zealand and Hong Kong Institute of Certified Public Accountants.