The board of directors of Zhong Ao Home Group Limited hereby announced that Mr. Yu Ho Ming, whilst continuing as chief financial officer of the Company, has resigned as the company secretary of the Company with effect from 30 August 2019. Mr. Yu also ceased to act as the authorized representative of the Company as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorized representative of the Company for accepting on the Company's behalf service of process or notice to be served on the Company in Hong Kong under the Companies Ordinance on the same day. The Board further announced that Mr. Siu Kai Chun has been appointed to fill the position of the Company Secretary and the authorized representatives with effect from 30 August 2019. Mr. Siu Kai Chun is appointed as the financial controller and company secretary of the Group. Mr. Siu is primarily responsible for the overall financial management, corporate governance, investors relationship and financial operations of the Group. Mr. Siu has over 20 years of experience in auditing, finance and accounting. Prior to joining the Group, Mr. Siu was the chief financial officer and company secretary of Moody Technology Holdings Limited from May 2013 to June 2019.