Daohe Global Group Limited announced that Mr. HO Chi Kin has tendered his resignation as an executive Director a member of the executive committee of the Board and the chief financial officer with effect from 31 March 2020. Mr. Ho resigned in order to devote more time to his other business commitments. Mr. Ho has resigned as the company secretary and an authorised representative of the Company under Rule 3.05 of the Listing Rules with effect from 13 December 2019.

Ms. CHENG Sau Man ("Ms. Cheng") has been appointed as the company secretary of the Company and an Authorised Representative, with effect from 13 December 2019. Ms. Cheng is an associate member of both the Hong Kong Institute of Certified Public Accountants and the Hong Kong Institute of Chartered Secretaries, and a fellow member of the Association of Chartered Certified Accountants. Ms. Cheng has over 20 years of experience in audit and financial advisory services.