China Tangshang Holdings Limited announced that Mr. Hung Hing Hung ("Mr. Hung"), has tendered his resignation as the company secretary of the Company (the "Company Secretary") and will cease to act as 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 an authorised representative of the Company for accepting on the Company's behalf service of process or notice to be served on the Company in Hong Kong under Part 16 of the Companies Ordinance with effect from 31 March 2021, due to his decision to pursue other personal development. Mr. Hung has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. Following the resignation of Mr. Hung, the Board announced that Ms. Kwong Oi Man Patty ("Ms. Kwong") has been appointed as the Company Secretary and the Authorised Representative with effect from 31 March 2021. She joined the Company in April 2017 and will be responsible for the Company's financial reporting, financial management, investor relations and corporate secretarial matters. Ms. Kwong has over 12 years of experience in auditing, accounting and company secretarial practice.