The board of directors of Momentum Financial Holdings Limited announced that Mr. Chan King Keung resigned as the company secretary of the company and the authorized representative of the company as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and as required under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 12 June 2019 due to his decision to devote more time to his other commitments and engagements. The Board further announced that in the replacement of Mr. Chan, Ms. Ngan Wai Kam, Sharon has been appointed as the Company Secretary and the Authorized Representative pursuant to Rule 3.05 of the Listing Rules with effect from 12 June 2019. Ms. Ngan, being a practising solicitor in Hong Kong, is a consultant of Louis K.Y. Pau & Company, Solicitors with over 10 years' experience in the practice of merger and acquisition, corporate and commercial law. Currently, she is also the company secretary of China Resources and Transportation Group Limited.