The board of directors of OneForce Holdings Limited announced that Ms. Lau Jeanie has resigned as the company secretary of the Company and ceased to act as an authorised representative of the Company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited both with effect from 30 October 2020. Ms. Lau has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or the Hong Kong Stock Exchange. Following the resignation of Ms. Lau, the Board also announces the appointment of Ms. Hui Yin Shan as the Company Secretary and the Authorised Representative for the purpose of the Listing Rules of the Company, both with effect from 30 October 2020. Ms. Hui meets the requirements under Rules 3.28 and 8.17 of the Listing Rules.