Aurum Pacific (China) Group Limited announced that Mr. Chong Cha Hwa has been appointed as an executive Director of the company with effect from 14 October 2020. Mr. Chong is currently also an independent non-executive director of China Beidahuang Industry Group Holdings Limited. The Board announced the appointment of Ms. Leung Lai Ming as a joint company secretary of the company with effect from 14 October 2020. Following the appointment of Ms. Leung, Ms. Yuen Wing Kwan, the existing company secretary of the Company, will act as the other joint company secretary of the company. Ms. Leung has extensive experience in company secretarial practice gained from public companies in Hong Kong and is familiar with the corporate governance practice under the Listing Rules and Hong Kong Companies Ordinance. The Board further announced that Mr. Tsui Wing Tak has resigned as an authorized representative of the company under Rule 5.24 of the GEM Listing Rules with effect from 14 October 2020, and he shall remain as an executive Director of the company. Mr. Chong Cha Hwa has also been appointed as an Authorised Representative with effect from 14 October 2020.