The board of directors of Kwoon Chung Bus Holdings Limited announced that Mr. Chan Kwok Kee, Andy ("Mr. Chan") has tendered his resignation as the company secretary of the Company (the "Company Secretary") and has ceased to act as the financial controller of the Group with effect from 13 January 2020. The Board announced that Mr. Tung Sze Ho, Dicky ("Mr. Tung"), who is delegated by an external secretarial service provider, Angela Ho & Associates, has been appointed as the Company Secretary with effect from 13 January 2020. Mr. Tung is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. He has extensive experiences in the company secretarial field.