The board of directors of Tree Holdings Limited announced that Mr. Lam Yiu Cho has tendered his resignation as the company secretary of the company and has ceased to act as the authorised representative of the company, with effect from 1 October 2021. Mr. Lam has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation and cessation that need to be brought to the attention of the Stock Exchange and the shareholders of the company. Since Mr. Tsui Wing Tak, an executive director of the company, is the sole shareholder of AE Majoris Corporate Services Company Limited. Mr. Tse Tsz Him is a manager of AE Majoris Corporate Services Company Limited, and he has been assigned as the Company Secretary and the Authorised Representative in replacement of Mr. Lam with effect from 1 October 2021. Mr. Tse is an associate member of The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators) in the United Kingdom.