The board of directors of M&L Holdings Group Limited announced that Mr. Ng Lai P has resigned as the company secretary of the Company with effect from 8 October 2020. Mr. Ng will remain in office as an executive director, the compliance officer and the chairman of the Corporate Governance Committee of the Company after his resignation, and be responsible for the corporate governance of the Group. Mr. Ng has confirmed that he has no disagreement with the Board and there are no matters that need to be brought to the attention of the shareholders of the Company and the Stock Exchange in relation to his resignation. The Board further announced that Ms. Pang Suk Yee, the financial controller of the Group, has been appointed as the Company Secretary and an Authorised Representative with effect from 8 October 2020. Ms. Pang joined Group in March 2015 as an accounting manager and was promoted to financial controller in October 2015. Ms. Pang has over 20 years of experience in accounting and finance.