Global Mastermind Holdings Limited announced Mr. Lee Chan Wah has tendered his resignation as the company secretary of the Company effective on 1 May 2020 and he will cease to act as an authorised representative of the Company as required under Rule 5.24 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the "GEM Listing Rules") and the authorised representative of the Company for accepting service of process and notices in Hong Kong on behalf of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (collectively the "Authorised Representative") with effect from 1 May 2020; and Ms. Chu Man Ting ("Ms. Chu") has been appointed as the company secretary of the Company and the Authorised Representative with effect from 1 May 2020. Ms. Chu has over 12 years of experience in the field of auditing, accounting and finance.