The board of Huarchi Global Group Holdings Limited announced that (i) Mr. Leong Ka In has resigned as an executive Director of the Company due to his desire to devote more time to his personal affairs and other business commitments with effect from 31 December 2020. Mr. Wong Yat Chung has tendered his resignation as the company secretary of the Company and shall cease to act as an authorized representative of the Company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorized representative of the Company for accepting service of process or notice in Hong Kong on its behalf under the Companies Ordinance with effect from 1 January 2021.