The board of directors of Universal Star (Holdings) Limited announces that Mr. Tse Kam Fai (Mr. Tse) has resigned and ceased to act as the company secretary, an authorised representative of the company pursuant to Rule 3.05 of The Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited and an authorised representative of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), with effect from 5th February 2021. Following the resignation of Mr. Tse as the Company Secretary and the Authorised Representative, the Board further announces that Ms. So Hiu Tung Miranda (Ms. So) has been appointed as the Company Secretary and the Authorised Representative with effect from 5th February 2021. Ms. So has over 20 years of experience in corporate services field, accounting, company secretary, taxation and auditing field. She has held senior management position in the sizable multi-national corporations and Hong Kong listed companies in the past.