Bar Pacific Group Holdings Limited announced that Ms. Chan Hau Lai has tendered her resignation as the Company Secretary with effect from 11 November 2021. Accordingly, Ms. Chan will cease to be an Authorised Representative (the Cessation) with effect from the same date and appointed Ms. Leung Ho Yee, a senior manager of the Corporate Secretarial Department of Boardroom, has been appointed as the Company Secretary and an Authorised Representative with effect from 11 November 2021. Ms. Leung is a member of The Hong Kong Institute of Certified Public Accountants and a fellow of The Hong Kong Chartered Governance Institute. Ms. Leung has over 10 years' experience in the fields of corporate secretarial, financial management and corporate finance.