The board of directors of AMCO United Holding Limited announced that Ms. Hung Tsz Ching has tendered her resignation as the company secretary of the Company and ceased to act as an authorised representative of the Company . The Board announced that Ms. Chan Mei Wah has been appointed as the company secretary of the Company, an authorised representative of the Company under Rule 3.05 of the Listing Rules and an authorised representative of the Company to accept service of process and notices on the Company's behalf in Hong Kong as required under Rule 19.05(2) of the Listing Rules and Part 16 of the Companies Ordinance with effect from 23 December 2020 to fill the vacancy left after the resignation of Ms. Hung. Ms. Chan is an associate member of The Hong Kong Institute of Chartered Secretaries and has over 15 years of experience in company secretarial practice.