Times Neighborhood Holdings Limited announced that with effect from 30 July 2021, Ms. Leung Suet Wing ("Ms. Leung") has resigned as the Company's company secretary, 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 (the "Stock Exchange") and the agent for the acceptance of service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies The Board is also announced that Mr. Lee Kwok Fai, Kenneth ("Mr. Lee") has been appointed in replacement of Ms. Leung as the Company's company secretary, the Authorised Representative and the Process Agent with effect from 30 July 2021. Mr. Lee is a director and head of global entity management division of TMF Hong Kong Limited. Mr. Lee has over 20 years of experiences in providing transaction and consulting services. He is a member of the American Institute of Certified Public Accountants and Hong Kong Institute of Certified Public Accountants and a Chartered Financial Analyst.