The board of directors of Combest Holdings Limited announced that with effect from 18 June 2020, Ms. Tang Shuk Kuen ("Ms. Tang") has been appointed as (i) executive Director; (ii) the authorized representative of the Company. After appointing Ms. Tang as the Authorised Representative under the GEM Listing Rules with effect from 18 June 2020, Mr. Liu Tin Lap has tendered his resignation from these positions with effect from the same date. A review committee of the Company (the "Review Committee"), which takes the authority to form and execute a resumption plan (the "Resumption Plan") to resume dealing of the shares of the Company on the Stock Exchange, has reviewed the appointment of Ms. Tang as executive Director. She will be appointed as a member of the Review Committee and delegated with the authority to form and execute the Resumption Plan.