The board of directors of Li Bao Ge Group Limited announced that Ms. Hui Wai Shu Jessica has resigned as the company secretary of the Company, the financial controller of the Company, a member of legal compliance committee of the Company and authorised representative of the Company. Following the resignation of Ms. Hui, Mr. Poon Yick Pang, Philip ("Mr. Poon") has been appointed as the Company Secretary, the Chief Financial Officer, a member of Legal Compliance Committee and the Authorised Representative under Rule 3.05 of the Listing Rules with effect from 15 November 2019. Mr. Poon has over 20 years of corporate finance and accounting experience. Mr. Poon served senior financial positions in a number of companies listed in Hong Kong. Mr. Poon is an independent non-executive director of China Fordoo Holdings Limited since August 2016.