The board of directors of Wuzhou International Holdings Limited together with its subsidiaries, announced that Mr. Yeung Chi Lung has tendered his resignation as the company secretary of the Company with effect from 13 January 2020 due to his desire to devote more time to other businesses. Mr. Yeung confirmed that he has no disagreement with the Board, and neither the Company nor Mr. Yeung is aware of any matters that need to be brought to the attention of the shareholders of the Company and the Stock Exchange in relation to Mr. Yeung's resignation. The Board announced the appointment of Ms. Li Yuen Shan as the Company Secretary with effect from 13 January 2020. Ms. Li will be responsible for the Company's corporate secretarial functions.