Zhuhai Holdings Investment Group Limited announced that Mr. Kwok Tung Fai ("Mr. Kwok") has tendered his resignation as the financial controller, 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 and authorised representative of the Company for accepting service of process or notice in Hong Kong on its behalf under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 1 March 2021 due to his personal commitment to other business. The Board also announces that Mr. Kwok will continue to contribute to the Group with his experience and expertise as a consultant. The Board also announces that Mr. Chan Chit Ming, Joeie ("Mr. Chan") has been appointed as Financial Controller, Company Secretary, Authorised Representative and Authorised Representative of Service with effect from 1 March 2021. Mr. Chan had worked as the finance manager, internal audit manager, company secretary and financial controller of various companies listed on the Stock Exchange. Mr. Chan previously worked at the Group during the period from February 2012 until June 2018 with his then role as the Financial Controller, Company Secretary, Authorised Representative and Authorised Representative for Service. Mr. Chan re-joined the Group in September 2020. Mr. Chan has over 25 years of solid finance, accounting and auditing experience in various industries and extensive experience and knowledge in the company secretarial and corporate governance fields.