The board of directors of Sau San Tong Holdings Limited announced that Mr. Ip Wai Sing has resigned from the position as the company secretary of the company with effect from January 9, 2020. Following the resignation of Mr. Ip, the board announced that Mr. Chan Hin Hang has been appointed as the Company Secretary with effect from January 9, 2020. Mr. Chan, aged 32, is a Certified Public Accountant in Australia. He has bachelor of Business Degree in Banking and Finance. He has extensive experience in auditing, financial management and accounting. He is currently an Independent Non-Executive Director of Huisheng International Holdings Limited and China Demeter Financial Investments Limited. He was also an Independent Non-Executive Director of Millennium Pacific Group Holdings Limited from July 2017 to July 2018.