Wonderful Sky Financial Group Holdings Limited announced that Mr. Lau Kwok Yin has tendered his resignation as the company secretary of the Company and has ceased to act as an authorised representative of the Company under 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 for accepting service of process or notices on the Company's behalf in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 7 January 2021. The Board announced that Ms. Li Liju has been appointed as the Company Secretary, the Authorised Representative and the Process Agent in replacement of Mr. Lau with effect from 7 January 2021. Li Liju joined the Company in March 2009, and is currently head of the comprehensive management department of the Company. She is in charge of legal compliance affairs, supplier management and research and development, marketing and management of digitalized system, etc. She has over 10 years of experience in the financial public relations industry. In 2017, she became an associate member of The Chartered Governance Institute and The Hong Kong Institute of Chartered Secretaries.