The board of directors of Platt Nera International Limited hereby announces that Mr. Tse Kam Fai (Mr. Tse) has tendered his resignation as the company secretary of the company, and the authorized representative of the company. The Board also announces that Mr. Chan Sing Nun (Mr. Chan) has been appointed as the Company Secretary and the Authorised Representatives with effect from 1 November 2021. Mr. Chan has possessed approximately 20 years of experience in auditing, corporate finance, accounting and company secretarial matters in Hong Kong companies. Mr. Chan is a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.