The board of directors of Goldbond Group Holdings Limited announced that Li Fung Shan has resigned as the company secretary of the company and an authorised representative of the company under the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited (the "Stock Exchange") with effect from April 23, 2021. The board also announces that Ng Tik Tsun has been appointed as the company secretary and Wong Ming Bun David, the chief executive officer of the company and an executive director, has been appointed as the Authorised Representative, both with effect from April 23, 2021. Ng joined the company as the chief financial officer in 2019 and is responsible for group's strategic planning, corporate finance activities, oversight of financial reporting procedures, company secretary matters, internal controls and compliance with the requirements under the Listing Rules. Prior to joining the Company, Ng was the chief financial officer and company secretary of a company listed on the Main Board of the Stock Exchange. Ng has over 18 years of experience in auditing, accounting and financial management.