The board of directors of Natural Beauty Bio-Technology Limited announced that Ms. HO Siu Pik has tendered her resignation as the company secretary of the company and will cease to act as authorised representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 20 March 2019 and Ms. SUN Ah Tsang has been appointed as the company secretary and authorised representative of the company under the Listing Rules in place of Ms. Ho with effect from 20 March 2019. Ms. Sun is currently the company secretary of China Greenland Broad Greenstate Group Company Limited. Ms. Sun has also been appointed as authorised representative of the Company under the Companies Ordinance with effect from 20 March 2019. Ms. Sun is a manager of Corporate Services Division of Tricor Services Limited. Ms. Sun has over 10 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. Her expertise extends from corporate advisory and regulatory compliance, corporate restructuring to dissolution of companies. Ms. Sun is currently the company secretary of China Greenland Broad Greenstate Group Company Limited.