The board of directors of Tech Pro Technology Development Limited (the Company) hereby announced that Mr. Chan Hank, Daniel (Mr. Chan) has tendered his resignation as the company secretary of the Company (the Company Secretary) with effect from 11 October 2019 due to his other commitments. Following the resignation of Mr. Chan, the Company will have no Company Secretary, which constitutes non-compliance of Rule 3.28 of the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited (the Listing Rules).