The board of directors of Pujiang International Group Limited announced that Ms. Choy Yee Man has tendered her resignation as the company secretary of the Company with effect from 27 October 2020. She has also resigned as an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and Part 16 of the Companies Ordinance on the same date. Ms. Choy has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. The Board further announced that Ms. Wong Yik Han has been appointed as the Company Secretary and Authorised Representative with effect from 27 October 2020. Ms. Wong is a Manager of Corporate Services of Tricor Services Limited, an Asia's leading business expansion specialist specializing in integrated Business, Corporate and Investor Services. Ms. Wong has around 9 years of experience in the corporate secretarial field. Ms. Wong is a Chartered Secretary and an Associate of both The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute (formerly The Institute of Chartered Secretaries and Administrators).