Wison Engineering Services Co. Ltd. announced that Ms. Luk Wai Mei has resigned as the company secretary of the Company with effect from January 31, 2021. The Company is in the process of identifying suitable candidate to fill in the vacancy of Company Secretary. The Board announces that Ms. Luk will cease to act as an authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from January 31, 2021. Mr. Zhou Hongliang has been appointed as an Authorized Representative with effect from January 31, 2021.