Reference is made to the announcement of Tenwow International Holdings Limited dated June 7, 2018 in relation to, among the others, Mr. Lam Hang Boris's ceasing to be the company secretary and an authorised representative of the company. The board of directors of the company announces that Ms. Ho Wing Yan has been appointed as the company secretary of the Company and an authorised representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange and an authorised representative of the company for accepting on the company's behalf service of process or notice in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the laws of Hong Kong) with effect from June 12, 2018. Ms. Ho Wing Yan has more than 10 years of experience in serving as a company secretary of companies listed on the Stock Exchange and providing related company secretarial services.