The board of directors of Hang Pin Living Technology Company Limited announced that Mr. Lam Kai Yeung will no longer act as the company secretary of the Company with effect from 1 February 2021. Mr. Lam will remain as an executive Director and the chief executive officer of the company so that he can devote more time on managing the company. The Board announced that Ms. Huang Huajuan, has been appointed to replace Mr. Lam as company secretary of the company with effect from 1 February 2021. Ms. Huang joined the Company in 2017 and has more than 6 years of experience in company secretarial field.