Silver Base Group Holdings Limited announced that Mr. Lee Kwok Yung has resigned from the position of the company secretary. The Board further announced that Ms. Tse Ho Yee Zoe has been appointed as the Company Secretary in replacement of Mr. Lee under Rule 3.05 of the Listing Rules with effect from September 10, 2021. Ms. Tse is currently the managing partner of ZM Lawyers, a law firm specialising in corporate finance, debt and equity financing, and general corporate and commercial areas. Ms. Tse has over a decade of experience in legal profession and corporate governance. She focuses her practice on initial public offerings, mergers and acquisitions, corporate restructurings, private equity investments and general compliancematters. She has been providing corporate services to Hong Kong listed companies as well as private and multinational companies.