The board of directors of Celestial Asia Securities Holdings Limited announced that Ms Cheung Suet Ping Ada ("Ms Cheung") will be appointed as company secretary of the Company with effect from 1 September 2021; and Ms Luke Wing Sheung Suzanne ("Ms Luke") will resign as company secretary of the Company with effect from 1 September 2021. Ms Cheung has extensive listed company secretarial experience. She is a member of both The Chartered Governance Institute, United Kingdom and The Hong Kong Chartered Governance Institute. She is also a member of The Hong Kong Institute of Certified Public Accountants and a fellow of The Association of Chartered Certified Accountants. Ms Luke confirmed that she has no disagreement with the Board and there is no other matter that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board also announces that Ms Luke will cease as an authorised representative of theCompany pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange and an authorised representative of the Company for accepting service of process and notice in Hong Kong on its behalf under the Companies Ordinance with effect from 1 September 2021 following her resignation. The Board further announces that Mr. Li Shing Wai Lewis, an executive director and a chief financial officer of the Company, will be appointed as the Exchange Authorised Representative and Ms Cheung will be appointed as the CO Authorised Representative with effect from 1 September 2021.