The board of directors of O-Net Technologies (Group) Limited announced that with effect from 31 January 2019, Mr. Man Kwok Leung ("Mr. Man") has been removed by the Board as the company secretary of the company due to his failure to meet the requirement of his position. He has also ceased to act as an authorized representative of the Company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and the authorized representative of the company pursuant to Part 16 of the Companies Ordinance, Chapter 622 of the Laws of Hong Kong (the "Companies Ordinance"). Mr. Tse Kam Fai has been appointed as the company secretary of the company and an authorized representative of the company pursuant to Rule 3.05 of the Listing Rules. Mr. Wang Kevin Haigeng ("Mr. Wang") has been appointed as the alternative authorized representative to Mr. Tse and the authorized representative of the company pursuant to Part 16 of the Companies Ordinance.