The board of directors of Shanshan Brand Management Co., Ltd. announced that Mr. Kwok has tendered his resignation as a Joint Company Secretary and the Process Agent and ceased to be an Authorised Representative with effect from 5 June 2019. Mr. Kwok has confirmed that he has no disagreement with the Board and there is no matter relating to his resignations and cessation above-mentioned that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board announced that Ms. Cheng Lucy has been appointed as a Joint Company Secretary, the Process Agent and an Authorised Representative with effect from 5 June 2019. The Stock Exchange has granted a waiver to the Company from strict compliance with the requirements under Rules 3.28 and 8.17 of the Listing Rules for the remaining period of the waiver previously granted in relation to the eligibility of Ms. Yan Jingfen to act as a Joint Company Secretary.