Beng Soon Machinery Holdings Limited announced that Mr. Chan Kar Nang Sherman has tendered his resignation as the company secretary and an authorized representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and Part 16 of the Companies Ordinance with effect from April 23, 2021 due to expiration of engagement term. Mr. Chan confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of the shareholders of the company and the Stock Exchange. The Board announced that Mr. Wong Chi Wai has been appointed as the company secretary and an Authorised Representative of the company with effect from April 23, 2021. Mr. Wong does not act as an individual employee of the company but as an external service provider in respect of his appointment as the company secretary of the company. Mr. Wong obtained a bachelor of business administration degree in accountancy from City University of Hong Kong in November 2007. He was certified as a member of the Hong Kong Institute of Certified Public Accountants in January 2012 and a member of the Institute of Chartered Accountants in England and Wales in February 2021. He has been registered as a Certified Public Accountant (Practising) in Hong Kong since January 2018 and an ICAEW Chartered Accountant since February 2021.