Power Financial Group Limited announced Mr. Siu Kam Chau has tendered his resignation as the company secretary of the company with effect from 1 August 2021 due to his intention to devote more time and dedication to other personal commitments. In contemplation of Mr. Siu's resignation, Ms. Tsang Kai Yi has been appointed as the Company Secretary with effect from 1 August 2021. Mr. Tau Sai Kit, Terry ("Mr. Tau") has tendered his resignation as an authorised representative of the Company ("Exchange Authorised Representative") under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange and the authorised representative of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) ("CO Authorised Representative") with effect from 1 August 2021 due to work allocation.