The board of directors of Chiho Environmental Group Limited announced that Ms. Yiu Yi Ting, has tendered her resignation as the company secretary of the Company, with effect from 24 July 2020. Ms. Yiu has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the Company. The Board announced that Ms. So Shuk Yi Betty has been appointed as the Company Secretary and the Authorised Representative with effect from 24 July 2020. Ms. So currently serves as a vice president of SWCS Corporate Services Group (Hong Kong) Limited.