Keen Ocean International Holding Limited announced that Ms. CHAU Hing Ling has tendered her resignation as the company secretary of the Company with effect from 30 November 2020. Following the resignation of Ms. CHAU, Mr. TANG Siu Fung Calvin has been appointed as the company secretary of the Company with effect from 30 November 2020. Mr. TANG, aged 38, a Chartered Financial Analyst (CFA), a Chartered Valuation Surveyor, a RICS Registered Valuer and a Chartered Secretary, has over 16 years of extensive experience in corporate finance and corporate governance. Mr. TANG is currently an associate member of both The Chartered Governance Institute in the United Kingdom and The Hong Kong Institute of Chartered Secretaries. He is also a professional member of The Royal Institution of Chartered Surveyors, a life member of the Beta Gamma Sigma and a member of Hong Kong Mensa. Mr. TANG is currently a partner of Hexacubic Consulting Limited, a company that provides corporate governance consulting services to public and private companies.