The board of directors of China National Culture Group Limited announced that with effect from 2 January 2020, Mr. Li Wing Sum Steven ('Mr. Li') has resigned as the company secretary of the Company. Mr. Leung Cho Yi ('Mr. Leung') has been appointed as the company secretary and an authorised representative of the Company. Mr. Leung is an associate member of the Hong Kong Institute of Chartered Secretaries and a member of the Hong Kong Institute of Certified Public Accountants. He has over 13 years of experience in the fields of auditing, accounting and financial management.