The board of directors of Evershine Group Holdings Limited announced that: Mr. Lau Man Kin has ceased to act as one of the authorized representatives of the Company (the Authorized Representative) with effect from 16 April 2021 under Rule 5.24 of the Rules Governing the Listing of Securities on GEM of the Stock Exchange (the GEM Listing Rules); and Mr. Tang Chi Kong (Mr. Tang) has been appointed as the company secretary of the Company and one of the Authorized Representative with effect from 16 April 2021. Mr. Tang is qualified to act as the Company Secretary under Rule 5.14 of the GEMListing Rules. The biographical details of Mr. Tang are set out as follows: Mr. Tang is a member of The Hong Kong Institute of Certified Public Accountants, The Association of Chartered Certified Accountants, and a certified Financial Risk Manager. Mr. Tang has more than 10 years of experience in the field of auditing, accounting, financial management and company secretarial matters.