The board of directors of CMMB Vision Holdings Limited announced that Ms. Chan Pui Yee Janice has tendered her resignation as the company secretary and one of the authorized representatives of the company with effect from 16 December 2020 due to work rearrangement. Ms. Chan will remain as the finance director of the company focusing on the financial management and reporting areas. The Board further announces that Ms. Ho Wing Yan ("Ms. Ho") has been appointed as the company secretary and the Authorised Representative with effect from 16 December 2020 in place of Ms. Chan. Ms. Ho has more than 10 years of experience in serving as a company secretary of companies listed on The Stock Exchange of Hong Kong Limited. She is an associate member of The Hong Kong Institute of Chartered Secretaries ("HKICS") and The Institute of Chartered Secretaries and Administrators.