The board of directors of Bay Area Gold Group Limited announced that Mr. SHIU Chi Tak Titus has tendered his resignation as (i) a company secretary of the company; (ii) an authorized representative of the company under rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. Following the respective resignation of Mr. Shiu, the Board announced that Ms. LEUNG Lai Seung has been appointed as the company secretary, the authorized representative and the process agent with effect from 16 April 2021.