TUS International Limited has appointed Ms. Li Fung Shan as the acting company secretary of the Company with effect from 26 June 2018. On 25 January 2019, the Company appointed Mr. Lee Chi Yung to act as company secretary and authorized representative of the Company within the meaning of Rule 3.05 of the Listing Rules ("Authorised Representative"). Ms. Li shall then resign from the position of the acting company secretary and one of the Authorised Representative as she has other business engagements in the Company. Mr. Lee has over 20 years of experience in the related fields of finance, auditing, accounting, corporate governance practices, and company secretary.