The board of directors of China Fordoo Holdings Limited announced that Mr. Lai Tsz Yin has tendered his resignation as the company secretary of the Company and an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and will cease to act as an authorised representative of the Company for accepting service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance with effect from 1 July 2021 due to his other business commitments. Mr. Lai has confirmed that he has no disagreement with the Board and that there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. The Board further announces that Mr. Tung Man Chun () (``Mr. Tung'') has been appointed as the Company Secretary, the Authorised Representative and the Process Agent with effect from 1 July 2021. Mr. Tung joined the Company on 31 July 2019 and is currently the finance manager of the Company. He has over 13 years of experiences in accounting and company secretarial matters in Hong Kong. Mr. Tung obtained a BA(Hons) Accounting Degree from Edinburgh Napier University in 2010 and is a member of the Hong Kong Institute of Certified Public Accountants.