The board of directors of Huijing Holdings Company Limited announced that, in order to devote his time in other businesses of controlling shareholders of the Company, Mr. Lau Kam Kwok Dickson tendered his resignation as an executive director of the Company to the Board, with effect from 7 May 2021. Mr. Lau was previously appointed as an executive director of the Company for an initial term of three years. Upon his resignation from the Board, Mr. Lau also ceased to act as the company secretary of the Company and an authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 7 May 2021. The Board announced that Mr. Luo Chengyu has been appointed as an executive director of the Company with effect from 7 May 2021. Following the resignation of Mr. Lau, the Board announced that Mr. Lo Chi Ho Wilfred has been appointed as the company secretary of the Company and the Authorised Representative in place of Mr. Lau with effect from 7 May 2021. Immediately after the aforesaid change, the Authorised Representatives are Mr. Lun Zhao Ming, an executive director and the chief executive officer of the Company, and Mr. Lo, the company secretary of the Company.