Polyfair Holdings Limited announced that Ms. Cheng Wing Sze ("Ms. Cheng") has tendered her resignation due to other business commitments and has been ceased to act as (i) the company secretary of the Company; and (ii) an authorised representative of the Company; and (iii) an authorised representative of the Company (the "Service Agent") with effect from 11 November 2019. The company also announced that Mr. Liu Ying Shun ("Mr. Liu") has been appointed as the (i) Company Secretary; (ii) Authorised Representative; and (iii) Service Agent with effect from 11 November 2019. Mr. Liu has over 12 years of experience in auditing, accounting and financial management. Mr. Liu has been a practicing member of The Hong Kong Institute of Certified Public Accountants since 2012. Mr. Liu is the founder and director of Zhong Pu CPA Limited.