The board of directors of Evershine Group Holdings Limited announced that Ms. Chan Shuk Man Lora ("Ms. Chan") has tendered her resignation as an authorized representative and company secretary of the company with effect from 15 May 2020. Followed the resignation of the authorized representative as referenced to the announcement of the Company dated 15 May 2020 with effect from 15 May 2020, the Board announced that Ms. Keung Yat Fai Janice ("Ms. Keung") has been appointed as the authorized representative of the Company with effect from 15 May 2020. Followed the resignation of the company secretary as referenced to the announcement of the Company dated 15 May 2020 with effect from 15 May 2020, the Board announced that Mr. Yeung Man Sun ("Mr. Yeung") has been appointed as the company secretary of the Company with effect from 15 May 2020. Mr. Yeung has been appointed as the company secretary of the Company with effect from 15 May 2020.