Snack Empire Holdings Limited announces that Sir Kwok Siu Man KR has tendered his resignation as the company secretary of the Company with effect from 30 November 2020; and accordingly, he has ceased to act as an authorized representative of the Company Sir Seaman Kwok has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation and cessation above-mentioned that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board further announces that Ms. Tung Wing Yee Winnie ("Ms. Tung") has been appointed as (i) the Company Secretary; and (ii) the Authorised Representative under Rule 3.05 of the Listing Rules in place of Sir Seaman Kwok, with effect from 30 November 2020. Ms. Tung satisfies the requirements on the qualification of company secretary under Rules 3.28 and 8.17 of the Listing Rules.