China Greenland Broad Greenstate Group Company Limited announced that Ms. Sun Ah Tsang has tendered her resignation as the company secretary of the Company and will cease to act as 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 with effect from 26 February 2021. The Board is also pleased to announce that Ms. Lo Ka Man (``Ms. Lo'') has been appointed as the company secretary and authorised representative of the Company in place of Ms. Sun with effect from 26 February 2021. Ms. Lo is a manager of corporate services division of Tricor Services Limited and has been providing corporate secretarial and compliance services to Hong Kong listed companies as well as multinational, private and offshore companies. Ms. Lo possesses more than 10 years of experience in the company secretary profession. She is familiar with the Listing Rules, the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) as well as compliance work for offshore companies. Ms. Lo is currently the joint company secretary of JiaXing Gas Group Co. Ltd. Ms. Lo is a Chartered Secretary, a Chartered Governance Professional and an associate member of both The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute.