Justin Allen Holdings Limited announced that Mr. Mak Ka Chun Billy (Mr. Mak) has resigned as the company secretary of the Company (the "Company Secretary") and has ceased to act as the authorised representative of the Company (the "Authorised Representative") for accepting service of process or notice in Hong Kong pursuant to rule 3.05 of the Listing Rules, with effect from 18 February 2020, due to his personal reason. The Board further announced that Mr. Foo Tin Chung Victor ("Mr. Foo") has been appointed as the Company Secretary and the Authorised Representative with effect from 18 February 2020. Mr. Foo is currently the vice president and chief financial officer of the Company.