The Board of Directors of Huiyin Holdings Group Limited announce that: Mr. Tse Kam Fai has resigned as the company secretary of the Company with effect from 30 April 2021. Mr. Tse also ceased to act as the authorised representative of the Company (the ‘Authorised Representative’) as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited on the same day. Mr. Wong Po Tin, the financial controller of the Company, has been appointed as the Company Secretary and the Authorised Representative with effect from 30 April 2021. He has extensive experience in the accounting, auditing, company secretarial, banking and investors relation industry and was a financial controller of a multi-national company prior to joining the Group.