The board of directors of Combest Holdings Limited announced that with effect from 10 August 2020, due to his other career commitments which require more of his time, Mr. Liu Tin Lap resigned as a non-executive Director; and due to pursue other business opportunities and interest outside of the Company and its subsidiaries, Mr. Lee Man To resigned as a non-executive Director, the company secretary of the Company, and the authorized representative of the Company. The Board further announces that with effect from 10 August 2020, Ms. Tang Shuk Kuen has been appointed as the Company Secretary. Ms. Tang was appointed as an executive Director with effect from 18 June 2020.