The Board of Directors of Hua Hong Semiconductor Limited announced that Mr. Xiaojun Wang has tendered his resignation as the company secretary and the authorised representative of the Company with effect from 12 November 2019. Following the resignation of Mr. Wang, the Board announced that Miss Sui Har Lee has been appointed as the company secretary and the authorized representative of the Company with effect from 12 November 2019. Miss Lee is currently a partner of Jun He Law Offices. Miss Lee has around fourteen years of experience in general business practices and corporate financial transactions, such as assisting corporations in listing their shares on the Stock Exchange, merger and acquisitions, capital reorganization, and compliance and regulatory matters in relation to the Listing Rules of the Stock Exchange.