The board of directors of Chinese Strategic Holdings Limited announced that Ms. Cheung Ching Man ("Ms. Cheung") has tendered her resignation as the company secretary of the company with effect from 1 July 2020. The Board is announced that Mr. Lam Kwok Hing, Wilfred ("Mr. Lam") has been appointed as the Company Secretary in replacement of Ms. Cheung with effect from 1 July 2020. Mr. Lam is currently a non-executive Director and the chairman of the Board. He serves as an independent non-executive director of National Arts Entertainment and Culture Group Limited, since 22 March 2019.