Natural Beauty Bio-Technology Limited announces that Ms. SUN Ah Tsang has tendered her resignation as the company secretary of the company and will cease to act as authorised representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from February 26, 2021. Ms. Sun has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation which needs to be brought to the attention of the Stock Exchange and the shareholders of the company. The Board announced that Ms. HO Siu Pik has been appointed as the company secretary and authorised representative of the company under the Listing Rules in place of Ms. Sun with effect from February 26, 2021. Ms. Ho is an executive director of corporate services of Tricor Services Limited, an Asia's leading business expansion specialist specialising in integrated business, corporate and investor services. Ms. Ho has over 20 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. Ms. Ho is currently the company secretary of four listed companies on the Stock Exchange, including China Rundong Auto Group Limited, Goodbaby International Holdings Limited, SPT Energy Group Inc. and Summit Ascent Holdings Limited. Ms. Ho is a Chartered Secretary, a Chartered Governance Professional and a Fellow of both The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute in the United Kingdom. Ms. Ho is a holder of the Practitioner's Endorsement from HKICS.