The board of directors of China Apex Group Limited announced that Mr. Yau Chi Chiu has resigned as the company secretary of the company and ceased to act as 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 and the authorised representative to accept service of process or notice on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance with effect from 31 December 2021. The Board also announces that following Mr. Yau's resignation, Mr. Chan Kam Fuk has been appointed as the Company Secretary, Authorised Representative and Process Agent in replacement of Mr. Yau with effect from 31 December 2021. Prior to joining the Group, Mr. Chan was Independent non-executive director of Haitian Energy International Limited and Company Secretary of CW Group Holdings Limited.