Tsit Wing International Holdings Limited announced that Mr. Wu Kam On Keith (``Mr. Wu'') has tendered his resignation as an executive Director, 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, which will take effect on 4 May 2021, due to his desire to devote more time to other commitments. Upon the effective date of the resignation, Mr. Wu will cease to hold any position in the Company and its subsidiaries. Mr. Wu has confirmed that he has no disagreement with the Board and there are no other matters in relation to his resignation that need to be brought to the attention to the shareholders of the Company or the Stock Exchange. Ms. Fan Yee Man will act as the company secretary of the Company and it will take effect on 4 May 2021. Ms. Fan is the group chief financial officer of the Company and an executive Director. She has over 15 years of experience in finance and accounting management. Ms. Fan is a member and a fellow of The Association of Chartered Certified Accountants and a Certified Public Accountant certified by the Hong Kong Institute of Certified Public Accountants.