SEM Holdings Limited announced that Mr. Chan Chi Hung has tendered his resignation as the company secretary with effect from 30 November 2020 and has ceased to act as the authorised representative of the company. Mr. Chan has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation and cessation that need to be brought to the attention of the Stock Exchange and the shareholders of the company. The company announced that Mr. Yip Chi Fai has been appointed as the company Secretary in replacement of Mr. Chan with effect from 30 November 2020.