Apex Ace Holding Limited announces that Sir Seaman Kwok has resigned as the Company Secretary and an Authorised Representative with effect from 21 December 2020. The Board announce that Ms. Cheng Lucy has been appointed as the Company Secretary and an Authorised Representative with effect from 21 December 2020. Ms. Cheng is a senior corporate secretarial manager of Boardroom. She is a Chartered Secretary, a Chartered Governance Professional and an associate member of both The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute in the United Kingdom.