The Board of ActivEX Limited advised that Mr. Craig McPherson has resigned as Company Secretary of the Company and Mr. William Kuan has been appointed as the Company Secretary of the Company, effective 4 May 2020. Mr. Kuan has extensive experience in accounting, corporate finance and company secretarial areas. He is currently a Director and Company Secretary of ASF Group Limited, a substantial shareholder of the Company. Prior to joining ASF, he was company secretary for a number of diverse Hong Kong listed companies.