The board of directors of V1 Group Limited (the 'Company') announced that Ms. Wang Chun ceased to be authorised representative (the 'Authorised Representative') of the Company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 1 September 2020. The Board further announced that Ms. Cheng Po Chuen and Mr. Ji Qiang are appointed as Authorised Representative and alternate to Authorised Representative, respectively, with effect from 1 September 2020.