Beautiful China Holdings Company Limited announced that Mr. Chang Kwan Yip Quillan has tendered his resignation from the office of company secretary of the Company and the authorised representative of the Company with effect from 15 October 2021 due to his personal career development. Mr. Chang has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation as the Company Secretary that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. The Board further announced that Mr. Tan Shu Jiang ("Mr. Tan") has been appointed as an authorized representative of the Company with effect from 15 October 2021.