AB Builders Group Limited announced that Mr. Lai Yang Chau, Eugene ("Mr. Lai") has tendered his resignation as the company secretary of the Company with effect from 30 September 2021 and has ceased to act as the alternate authorised representative to Mr. Cheang Iek Wai of the Company on The Stock Exchange of Hong Kong Limited upon his resignation. The Board also announce that Mr. Wong Wah ("Mr. Wong") has been appointed as the Company Secretary, Alternate Authorised Representative and Process Agent in replacement of Mr. Lai and Yang Chau Law Office with effect from 30 September 2021. He has been an independent non-executive director of S&S Intervalue China Limited (previously known as China Futex Holdings Limited), the shares of which are listed on the Stock Exchange since August 2021.