The board of directors of Long Well International Holdings Limited announced that Mr. Yeung Chi Lung ("Mr. Yeung") has tendered his resignation as the company secretary of the company (the "Company Secretary") and one of the authorised representative of the with effect from 15 April 2020. The Board announced the appointment of Mr. Ngai Tsz Hin Michael ("Mr. Ngai") as the Company Secretary and one of the Authorised Representatives with effect from 15 April 2020. He is a practicing solicitor in Hong Kong, and currently a partner of Khoo & Co. and a consultant of O Tse & Co.