The board of directors of Convoy Global Holdings Limited announced that Mr. Lau Hok Yuk (Mr. Lau) has tendered his resignation as the Company Secretary and the 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 with effect from 1 April 2020. Mr. Lau will remain a key management member of the Company and will take up new assignment of business development for the company. The Board announced that Mr. Kong Siu Keung (Mr. Kong) has been appointed as the company secretary and authorized representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange and the Appointment with effect on 1 April 2020. The Board also announces that Ms. Cheung Wai Sze, Celia has been appointed as the alternate authorised representative of the Company to Mr. Kong under Rule 3.06(2) of the Rules Governing the Listing of Securities on the Stock Exchange with effect from 1 April 2020.