The board of directors of Kidsland International Holdings Limited announced that with effect from 1 June 2020, Mr. Chan Darren Chun-Yeung ("Mr. Chan") has: resigned as the company secretary of the Company (the "Company Secretary" and the "Resignation", respectively); and ceased to be an authorised representative of the Company. The Board also announces that Sir Kwok Siu Man KR ("Sir Seaman Kwok") has been appointed as the Company Secretary with effect from 1 June 2020. Sir Seaman Kwok is an executive director and head, corporate secretarial of Boardroom Corporate Services (HK) Limited ("Boardroom") and a director of Boardroom Share Registrars (HK) Limited. Prior to joining Boardroom, between February 2011 and March 2013, he was concurrently the company secretary of (i) a number of companies of the same group listed on GEM of the Stock Exchange and the Main Board of the Stock Exchange, respectively. The Board further announces that Sir Seaman Kwok has been appointed as an Authorised Representative under Rule 3.05 of the Listing Rules in place of Mr. Chan with effect from 1 June 2020.