The board of directors of Hin Sang Group (International) Holding Co. Ltd. announced that Ms. Polien Kho (Ms. Kho) has tendered her resignation as the company secretary of the Company (the "Company Secretary") with effect from 10 July 2020. Ms. Kho has confirmed that she has no disagreement with the Board and that there is no matter in relation to her resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the Company. The Board announced that Mr. Wong Chung Him ("Mr. Wong") has been appointed as the Company Secretary with effect from 10 July 2020. Mr. Wong, aged 36, joined the Group on 18 December 2019 as financial controller and is responsible for the overall financial administration of the Group. He has over ten years' experience in auditing and accounting, as well as various experience in initial public offerings of companies in Hong Kong.