The board of directors of Jiayuan International Group Limited announced that Ms. Wong Tak Yee has resigned as the joint company secretary (the Joint Company Secretary) and the authorized representative of the company (the Authorised Representative) with effect from 10 June 2019. The Board further announced that Ms. Lau Yee Wa (“Ms. Lau”) has been appointed as the Joint Company Secretary and the Authorised Representative with effect from 10 June 2019 in replacement of Ms. Wong. Ms. Lau is currently a senior manager of Corporate Services Division of Tricor Services Limited. She has over 20 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies.