The board of directors of Comtec Solar Systems Group Limited announced that Mr. CHAU Kwok Keung (``Mr. Chau'') has tendered his resignation as an authorized representative and the company secretary of the Company with effect from 5 May 2020, in order to devote more time on his other business endeavours. Mr. Chau confirms that he has no disagreements with the Board and there are no matters necessary to be brought to the attention of the shareholders of the Company in respect of his resignation from the abovementioned positions.