The Board of Aurum Pacific (China) Group Limited announced that Ms. Yuen Wing Kwan has resigned as a joint company secretary of the Company and ceased to act as an authorised representative of the Company all with effect from 2 March 2021. Following the resignation of Ms. Yuen, Ms. Leung Lai Ming, the other joint company secretary of the Company, will remain in office and act as the sole company secretary of the Company. The Board further announces that Mr. Chow Yik, the executive Director has been appointed as the Authorised Representative in replacement of Ms. Yuen with effect from 2 March 2021.