The board of directors of Mason Group Holdings Limited announced that Ms. Lui Choi Yiu, Angela has tendered her resignation as the company secretary of the Company with effect from 9 January 2020 to focus her duties in the role as chief financial officer of the Company. Ms. Lui will remain as the chief financial officer, executive director and authorised representative of the Company. The Board also announced that Mr. Chang Tat Joel will cease to act as the Authorised Representative with effect from 12 January 2020 and Ms. Dong has been appointed as the Authorised Representative with effect from 12 January 2020. The Board announced that Ms. Dong Jiayin has been appointed as the Company Secretary with effect from 9 January 2020.