The board of directors of Brainhole Technology Limited announces that Mr. Lui Wing Yat Christopher ("Mr. Lui") has resigned as the company secretary of the Company (the "Company Secretary") and the authorised representative of the Company with effect from 1 April 2020. The Board further announces that Mr. Kwong Lun Kei Victor has been appointed as the Company Secretary and the Authorised Representative with effect from 1 April 2020.