The Board of Directors of Plover Bay Technologies Limited announce that with effect from 28 May 2021: Ms. Yip, Kai Kut Kenneth has resigned as executive Director, company secretary and authorised representative of the Company; Ms. Wang Yu, financial controller of the Company, has been appointed as the company secretary and authorised representative of the Company; and Mr. Yeung Yu, an executive Director, has been appointed as a member of the risk management committee. The Board further announced that Ms. Wang Yu ("Ms. Wang") has been appointed (the "Appointment") as the company secretary under Rule 3.28 and authorised representative under Rule 3.05 of the Listing Rules with effect from 28 May 2021. Ms. Wang joined its Company in September 2017 and is currently the Company's financial controller. The Board further announced that Mr. Yeung Yu, an executive Director, has been appointed as a member of the Risk management committee of the Company with effect from 28 May 2021.