Grand Peace Group Holdings Limited announced that Ms. Wong Nga Yan has resigned as the financial controller, company secretary and the authorised representative of the Company and Ms. Tsang Lee Mei, the Financial Controller of the Company, has been appointed to be the Company Secretary and the Authorised Representative, with effect from September 1, 2021, pursuant to Rules 5.14 and 5.24 of the Rules Governing the Listing of Securities on GEM of the Stock Exchange and as required under Part 16 of the Companies Ordinance. Ms. Wong confirmed that she has no disagreement with the Board and there is no other matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. With regard to the resignation of Ms. Wong, the Board announced that Ms. Tsang has been appointed as the Company Secretary and the Authorised Representative with effect from September 1, 2021. Ms. Tsang is currently the Financial Controller of the Company. Ms. Tsang is a fellow member of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accounts. She has extensive experience in financial management, auditing, and taxation.