Kidsland International Holdings Limited announced that with effect from 1 November 2021, Ms. Chan has resigned as the Company Secretary. Accordingly, Ms. Chan has ceased to be an Authorised Representative with effect from the same date. Ms. Chan has confirmed that she has no disagreement with the Board and there is no matter relating to her Resignation and Cessation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board announced that Ms. Tung Wing Yee Winnie, a senior manager of the corporate secretarial department of Boardroom, has been appointed as the Company Secretary and an Authorised Representative with effect from 1 November 2021. Ms. Tung has extensive experience in the corporate secretarial field, audit and assurance, financial management and corporate finance, gained from her working with an international accounting firm and a number of listed companies in Hong Kong. She is a fellow member of The Hong Kong Institute of Certified Public Accountants and a Certified Practising Accountant of the CPA Australia. Ms. Tung obtained a master's degree in business administration from the University of Western Sydney, Australia in 2002 and a bachelor's degree in commerce from the University of Canberra, Australia in 1994.