The board of directors of Man Yue Technology Holdings Limited announced that Mr. Ng Sui Yin has tendered his resignation as the company secretary of the Company with effect from 14 December 2020. Mr. Ng confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the Company. The Board announced that Mr. Chan Tat Cheong, Alan has been appointed as the company secretary of the Company with effect from 14 December 2020 to fill the vacancy left after the resignation of Mr. Ng. Mr. Chan has been an Executive Director of the Company since October 2016. He joined the Group in May 2016. Mr. Chan is the Finance Director of the Group and a director of certain subsidiaries of the Group. He is primarily responsible for overseeing the Group's business development, finance and accounting, merger and acquisition, and investor relations. Mr. Chan has over 30 years of experience in the fields of accounting, auditing and financial management. He holds a Bachelor's degree in accounting and financial analysis from the University of Newcastle Upon Tyne, the United Kingdom. Mr. Chan is a fellow member of the Hong Kong Institute of Certified Public Accountants, a member of the American Institute of Certified Public Accountants and also a member of the Chartered Professional Accountants of Canada.