The board of directors of Huiyin Holdings Group Limited announced that: Ms. Chan Man Sze has resigned as the company secretary of the Company with effect from 15 October 2020. Ms. Chan also ceased to act as the authorised representative of the Company 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. Tse Kam Fai has been appointed as the Company Secretary and the Authorised Representative with effect from 15 October 2020; Mr. Chin Wai Keung Richard has tendered his resignation as an executive Director and a member of strategy development committee of the Company due to his other business commitments with effect from 16 October 2020; Mr. Leng Xiaokang has tendered his resignation as an independent non-executive Director due to his other business commitments with effect from 16 October 2020. Following the resignation, Mr. Leng will also cease to be the chairman of each of the audit committee, the nomination committee and the remuneration committee of the Company; Mr. Jiang Bian, an executive Director, has been appointed as a member of the Strategy Development Committee with effect from 16 October 2020; Ms. Hui Yuet Yuet, an independent non-executive Director, has been appointed as the chairman of each of the Nomination Committee and the Remuneration Committee with effect from 16 October 2020; and Mr. Kam Kit, a non-executive Director and the chairman of the Company, has been appointed as a member of each of the Nomination Committee and the Remuneration Committee with effect from 16 October 2020. Mr. Tse is a fellow member of The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators) and The Hong Kong Institute of Chartered Secretaries (formerly known as The Hong Kong Institute of Company Secretaries). He is also a member of The Hong Kong Institute of Directors. Mr. Tse is currently the company secretary of several companies listed on the Main Board and the GEM of the Stock Exchange. He is also an executive director of a local professional firm providing regulatory compliance, corporate governance and corporate secretarial services to listed and unlisted corporations. Mr. Tse has more than 30 years' experience in handling listed company secretarial and compliance related matters.