The board of directors of Man Shing Global Holdings Limited announced that Mr. Chan Shiu Kwong Stephen has tendered his resignation as the company secretary of the Company with effect from 10 March 2020. Mr. Chan has confirmed that he has no disagreement with the Board and he is not aware of any matter in relation to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") or the shareholders of the Company. The Board announced that Mr. Tong Wai Kit Raymond ("Mr. Tong") has been appointed as the company secretary of the Company with effect from 10 March 2020 in replacement of Mr. Chan. Mr. Tong is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants. He received his bachelor's degree in Accountancy in September 1995 from the Hong Kong Polytechnic University and obtained a master's degree in Professional Accountancy in August 2018 from University of London. Mr. Tong has over 20 years' experience in management, finance and accounting. He previously held various senior positions in listed companies with business in Hong Kong and China.