The board of directors of Xinyi Automobile Glass Hong Kong Enterprises Limited announced the following changes in the composition of the Board, company secretary, authorised representative and compliance officer with effect from 16 May 2020. Mr. CHAN Chi Leung ("Mr. CHAN") has resigned as an executive Director because of his personal commitments and career development. Following the resignation of Mr. CHAN, he has ceased to act as the financial controller of the Company, the company secretary of the Company and the authorised representative of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and Rule 5.24 of The Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the "GEM Listing Rules"). Mr. CHAN has also ceased to act as the compliance officer of the Company under Rule 5.19 of the GEM Listing Rules. Mr. CHAN will not hold any position within the Group with effect from 16 May 2020. With effect from 16 May 2020, Mr. NG Ngan Ho, currently acting as the Chief Executive Officer of the Company, has been appointed as an executive Director. Mr. NG has also been appointed as the authorised representative of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and the compliance officer of the Company under Rule 5.19 of the GEM Listing Rules. Mr. NG, aged 55, is the Chief Executive Officer of the Company and is responsible for overseeing the daily operations and management of the Group. Mr. NG joined the Group in July 2016 and was appointed as the Chief Executive Officer in November 2018. Mr. NG is also a director of certain subsidiaries of the Group. The Company and Mr. NG are entitled to terminate the appointment as an executive Director at any time by giving the other party six-months' notice in writing. With effect from 16 May 2020, Mr. CHEUNG Siu On Victor has been appointed as the company secretary of the Company. Mr. CHEUNG has also been appointed as the authorised representative of the Company under Rule 5.24 of the GEM Listing Rules. Mr. CHEUNG, aged 32, is the financial controller of the Company and is responsible for the overall financial and company secretarial matters of the Group. Mr. CHEUNG joined the Group in April 2020.