The board of directors of REM Group (Holdings) Limited announced that Ms. Chow Chi Ling Janice ("Ms. Chow") has tendered her resignation as the company secretary of the Company (the "Company Secretary") and an authorised representative of the Company (the "Authorised Representative") under Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") with effect from 28 February 2021. The Board also announces that following Ms. Chow's resignation, Ms. Chik Wai Chun ("Ms. Chik") will be appointed as the Company Secretary and the Authorised Representative under Rule 3.05 of the Listing Rules in replacement of Ms. Chow with effect from 28 February 2021.