The board of directors of Oriental Explorer Holdings Limited announced that Ms. Iu Ka Po has tendered her resignation as the company secretary of the Company and will cease to act as an authorized representative of the Company with effect from 12 November 2019 due to her pursuit of personal development. The Board further announced that Mr. Li Ying Leung has been appointed as the company secretary and authorized representative of the Company with effect from 12 November 2019. Mr. Li Ying Leung is the Manager of the Accounting Department of the Group. He joined the Group in 2014. He has over 15 years' experience in auditing and accounting.