The board of directors of Aurum Pacific (China) Group Limited announced that Mr. Lee Cheuk Man ("Mr. Lee") has been appointed as the company secretary of the Company and an authorised representative of the Company pursuant to Rule 5.24 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") (the "GEM Listing Rules") with effect from 16 April 2021. Mr. Lee has over 23 years of experience in auditing, financial management and accounting in various companies listed on the main board of the Stock Exchange. Prior to joining the Company, he had served as company secretary of two companies listed on the main board of the Stock Exchange.