The board of directors of Tech Pro Technology Development Limited announced that Mr. Lam Wai Hung has been appointed as the company secretary of the company with effect from December 13, 2019. Mr. Lam, aged 39, holds a Bachelor of Arts in Accounting and Finance Degree from Leeds Metropolitan University and is a member of the Association of Chartered Certified Accountants. He had been working in various companies listed on The Stock Exchange of Hong Kong Limited. Mr. Lam is currently an executive director of Ming Lam Holdings Limited which is listed on the main board of the Stock Exchange and an independent non-executive director of Deson Construction International Holdings Limited which is listed on the GEM of the Stock Exchange. The Board also announces that Mr. Dong Bo Frederic, the chairman and executive director of the company, ceased to act as the authorised representative of the company and Mr. Lam has been appointed as the authorised representative of the company, with effect from December 13, 2019.