The board of directors of Aurum Pacific (China) Group Limited ("company") would like to announced that Mr. Ng Kin Man ("Mr. Ng") has tendered his resignation as an executive Director and a member of each of the nomination committee and remuneration committee of the company all with effect from 11 May 2020 as he desires to devote more time to his other business commitments (the "Resignation"). Upon his resignation, Mr. Ng will cease to act as an authorized representative of the company. Following the Resignation, Mr. Chow Yik, an executive Director, has been appointed as a member of the nomination committee of the Company and Mr. Tsui Wing Tak ("Mr. Tsui"), an executive Director, has been appointed as a member of the remuneration committee, both with effect from 11 May 2020.