China Fortune Financial Group Limited announces that due to change of job assignment, Ms. MOK Ming Wai ("Ms. Mok") has tendered her resignation as the company secretary of the Company; and the authorized representative of the Company with effect from 16 October 2020. The Board further announces that Ms. LI Ching Yi ("Ms. Li") has been appointed as the Company Secretary and the Authorised Representative with effect from 16 October 2020. Ms. Li is a manager of the Listing Corporate Services Department of Trident Corporate Services (Asia) Limited, a global professional services firm. Ms. Li has around 10 years of professional experience in company secretarial field and has been providing professional corporate secretarial and compliance services to listed companies.