The board of directors of Great Wall Belt & Road Holdings Limited announced that Mr. Law Hoi Ching has tendered his resignation as the financial controller and the company secretary of the company and all other roles that he held within the Group with effect from 30 April 2021. Following the resignation of Mr. Law, the Board announced that Mr. Leung Yung Yan ("Mr. Leung") has been appointed as the Financial Controller, the Company Secretary, the Authorised Representative and the Process Agent of the Company in Mr. Law's place witheffect from 30 April 2021. Biographical details of Mr. Leung are as follows: Mr. Leung is a member of the Hong Kong Institute of Certified Public Accountants. He has over 10 years of experience in the field of accounting, auditing and taxation. Prior to joining company Group, Mr. Leung worked as the accounting manager of a private company principally engaged in interior fitting- out contracting works for the period from August 2019 to February 2021.