The board of directors of Oriental Press Group Limited announced that with effect from 23 October 2020: Mr. King-nam KWAN ("Mr. KWAN") will resign as the company secretary and authorised representative of the Company. Mr. KWAN confirmed that there is no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company; and Ms. Cheuk-ting CHU ("Ms. CHU") will be appointed as the company secretary and authorised representative of the Company. Ms. CHU is a manager of corporate services of Tricor Services Limited.