The board (the "Board") of directors (the "Directors") of Best Mart 360 Holdings Limited (the "Company") announced that Ms. Hung Ching Yuen ("Ms. Hung") has resigned, with effect from 1 January 2021, as (i) the company secretary of the Company; and (ii) an authorised representative of the Company (the "Authorised Representative") pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange. The Board further announced that, in replacement of Ms. Hung, Mr. Ko, Wilson Wai Shun ("Mr. Ko") has been appointed as the company secretary of the Company and an Authorised Representative with effect from 1 January 2021. Mr. Ko is a member of the Law Society of Hong Kong, and was admitted as a solicitor of the High Court in Hong Kong in 1997. Mr. Ko has extensive experience in the areas of corporate finance and legal and regulatory compliance.