The board of directors of Brilliant Circle Holdings International Limited announced that with effect from 1 September 2020, Mr. Chung Tat Hung has resigned as the company secretary; an authorised representative of the company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorised representative of the company for accepting service of process or notice in Hong Kong under the Companies Ordinance. The board announced that Mr. Chan Chung Kik Lewis has been appointed as company secretary and authorised representative of the company pursuant to Rule 3.05 of the Listing Rules and the Companies Ordinance, respectively, with effect from 1 September 2020. Mr. Chan Chung Kik Lewis has more than 20 years of experience in auditing, accounting and corporate finance.