The board of directors of The Hong Kong Building and Loan Agency Limited announced that Mr. Cheung Yuk Chuen ("Mr. Cheung") has tendered his resignation as the company secretary of the Company (the "Company Secretary") and authorised representative of the Company (the "Authorised Representative") under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Exchange") with effect from 1 July 2020. The Board also announces that Mr. Mak Chun Wing ("Mr. Mak"), the Financial Controller of the Group, has been appointed as the Company Secretary and the Authorised Representative in replacement of Mr. Cheung with effect from 1 July 2020. Mr. Mak has over 12 years of experience in financial reporting, financial management and auditing from various international accounting firms and Hong Kong listed companies.