The board of directors of Sunkwan Properties Group Limited announced that Mr. Lee Leong Yin ("Mr. Lee") has resigned as the joint company secretary of the Company, process agent in Hong Kong for the purpose of accepting service of process in Hong Kong under Part 16 of the Companies Ordinance and for the purpose of accepting services of process and notices on the Company's behalf in Hong Kong under Rule 19.05(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, and he would like to cease to act as an authorised representative of the Company for the purpose of Rule 3.05 of the Listing Rules ("Authorised Representative") with effect from 31 May 2021. The Board announced that Ms. Lau Jeanie ("Ms. Lau") has been appointed as a Joint Company Secretary, Process Agent and Authorised Representative in replacement of Mr. Lee with effect from 31 May 2021. Ms. Lau is an Assistant Vice President of Corporate Secretarial Department of SWCS Corporate Services Group (Hong Kong) Limited. She is an associate member of both The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators) in England and The Hong Kong Institute of Chartered Secretaries. She has over 15 years of experience in corporate secretarial practice. She has been providing corporate services to companies overseas and in Hong Kong. Ms. Lau had been a company secretary of various listed companies on the Main Board of the Stock Exchange over the last 10 years.