BOSA Technology Holdings Limited announced that Lam Yuen Man Maria will resign her position as a company secretary of the company with effect from January 1, 2020 due to her personal commitments which require more of her time. As a result of the resignation of Ms. Lam as a Company Secretary, she will cease to act as an authorized representative of the company under Rule 5.24 of the GEM Listing Rules with effect from January 1, 2020.