The board of directors (the "Board") of Shougang Concord Grand (Group) Limited (the "Company") announceD that Ms. Tse Ching Wah ("Ms. Tse") has resigned as the Company Secretary of the Company and will cease to be an authorised representative of the Company for the purposes of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (collectively, the "Authorised Representative") with effect from 30 April 2021. The Board announceD that Ms. Li Po Ki, ("Ms. Li"), was appointed as the Company Secretary and the Authorised Representative of the Company with effect from 30 April 2021. Ms. Li joined the Company in 2006 and is currently the assistant to general manager and financial controller of the Company.