VPower Group International Holdings Limited announced that Mr. Au-Yeung Tai Hong Rorce is approaching 65 years old and is desirous to spend more time with his family and other pursuits. He has decided to retire as an executive director of the Company with effect from October 1, 2021. Mr. Au-Yeung will then be appointed as a senior consultant of the chairman and cease to participate in the management and operation of the Group. Due to the Group's organisational structure change, with effect from September 1, 2021, Mr. Chan Kam Shing, the current chief financial officer of the Group and company secretary of the Company, will resign from the position of the company secretary of the Company; and Ms. Wong Wai Man, the current legal counsel of the Group, will be appointed as the company secretary of the Company in replacement of him. Ms. Wong joined the Group as the legal counsel in 2017 and prior to joining the Group, she had been a qualified solicitor in private practice for over 15 years in Hong Kong, specialised in general commercial matters, mergers and acquisitions, corporate financing and compliance of listed companies.