International Alliance Financial Leasing Co., Ltd. announced that with effect from 30 December 2020, Ms. Li Sin Ching has resigned as company secretary, authorized representative of the Company, and agent for the service of process and notices on behalf of the Company in Hong Kong. Ms. Li has confirmed that she has no disagreement with the Board and there is no matter in relation to her resignation that needs to be brought to the attention of the Stock Exchange or the shareholders of the Company. The Board is also announced that Mr. Yuen Kin Shan has been appointed as the Company Secretary, Authorised Representative and Process Agent of the Company with effect from 30 December 2020. Mr. Yuen joined the Company since 18 September 2020 as the Chief Financial Officer of the Company. He is a member of the Hong Kong Institute of Certified Public Accountants and CPA Australia. He has over 10 years of experience in auditing, accounting, financial management and corporate finance.