The board of directors of China Smarter Energy Group Holdings Limited announced that with effect from 10 December 2019, Ms. Lui Mei Yan Winnie has resigned as the company secretary of the company, an authorized 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 the authorized representative to accept service of process or notice on behalf of the company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong). Ms. Cheung Hoi Fun has been appointed as the Company Secretary, an Authorized Representative and the Process Agent in replacement of Ms. Lui with effect from 10 December 2019. Ms. Cheung is a corporate governance specialist with over 15 years of experience in Hong Kong listed companies and professional services companies. She served as company secretary to a number of listed companies on The Stock Exchange of Hong Kong Limited before. Ms. Cheung is an associate member of both the Hong Kong Institute of Chartered Secretaries and the Institute of Chartered Secretaries and Administrators.