Aurum Pacific (China) Group Limited announced that Mr. Chong Cha Hwa ("Mr. Chong") has tendered his resignation as an executive Director of the Company with effect from 14 April 2021 as he desires to devote more time to his other business commitments. Upon his resignation, Mr. Chong will cease to act as an authorised representative of the Company ("Authorised Representative") under Rule 5.24 of the GEM Listing Rules. The Board also announced that Ms. Leung Lai Ming ("Ms. Leung") has tendered her resignation as company secretary of the Company with effect from 14 April 2021.