The board of directors of Huisheng International Holdings Limited announced that Ms. Lam Ka Lee has tendered her resignation as an executive Director of the Board with effect from 6 September 2019 as she would devote more time to her own personal developments. Ms. Lam has confirmed that she has no disagreement with the Board and there is no other matter in relation to her resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.