The board of directors of Samson Holding Ltd. announced that Ms. Pik Yuk CHENG (Ms. Cheng, a Director of Corporate Services Division of Tricor Services Limited (Tricor) engaged by the Company as an external service provider) has resigned as the company secretary of the Company and an 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 and the agent for the service of process and notices on behalf of the Company in Hong Kong under Rule 19.05(2) of the Listing Rules, all with effect from 28 June 2019. The board also announced that Ms. Yuet Fan CHEUNG has been appointed as the Company Secretary, an Authorised Representative and the Process Agent in replacement of Ms. Cheng with effect from 28 June 2019. After the changes mentioned herein, the authorised representatives of the Company under Rule 3.05 of the Listing Rules are Ms. Yi-Mei LIU, an executive director and Deputy Chairman of the Company, and Ms. Cheung. Ms. Cheung is a Director of Corporate Services Division of Tricor, a global professional services provider specialising in integrated business, corporate and investor services. Ms. Cheung, is currently acting as the company secretary or joint company secretary of various companies, the shares of which are listed on The Stock Exchange of Hong Kong Limited.