The board of directors of Huazhang Technology Holding Limited announced that in order to enhance the Company's internal controls, the Board has decided to separate the roles of the Company's company secretary and chief financial officer. With effect from close of business on 26 November 2021, Mr. Chan So Kuen has ceased to be the company secretary of the Company. He will also cease to be (i) an authorised 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 (ii) an authorised representative of the Company for accepting service of process or notice in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) Mr. Chan will continue to serve as the Company's chief financial officer. The Board further announces that Ms. Yeung Wing Yan ("Ms. Yeung") has been appointed as the Company's new company secretary and Authorised Representative with effect from 26 November 2021. Ms. Yeung holds a BA (Hons) in Accounting & Finance from the Lancaster University, United Kingdom. She is a fellow of the Association of Chartered Certified Accountants and an associate member of the Hong Kong Institute of Certified Public Accountants.