The board of directors of M&L Holdings Group Limited announced that Mr. Chan Sun Kwong (Mr. Chan) has tendered his resignation as one of the joint company secretaries of the Company with effect from 22 June 2020. Mr. Chan has confirmed that he has no disagreement with the Board and there are no other matters in relation to his resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. Following Mr. Chan's resignation, Mr. Ng Lai Po will remain as the company secretary of the Company.