The board of directors of Solomon Systech (International) Limited hereby announced that Mr. CHEUNG Chi Wah, Patrick has resigned as Company Secretary of the Company and an authorized representative of the Company for the purpose of Rule 3.05 of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorized representative of the Company for accepting on the Company's behalf service of process or notice to be served on the Company in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 22 November 2021. Mr. Cheung has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board further announces that Mr. HO Yiu Hong, Victor has been appointed as the Company Secretary and the Authorized Representative to replace Mr. Cheung with effect from 22 November 2021. Mr. Ho holds a First Class Honours Degree in Accountancy from The Hong Kong Polytechnic University and a Master's Degree in Business Administration from the University of Strathclyde. He is a fellow of the Association of Chartered Certified Accountants and an associate member of both the Hong Kong Institute of Certified Public Accountants and the Hong Kong Chartered Governance Institute. He has 30 years of extensive experience in accounting, tax, treasury and financial management. Prior to joining the Company, Mr. Ho served as group financial controller of listed companies in Hong Kong.