The board of directors of Kimou Environmental Holding Limited announced that Ms. Chan Lai Fan has tendered her resignation as company secretary and financial controller of the company with effect from 27 November 2019 as she would like to focus her time on her personal commitments. Following the resignation of Ms. Chan, the Board announced that Ms. Yeung Ching Man has been appointed as the company secretary of the company with effect from 27 November 2019. Ms. Yeung currently serves as a vice president of SWCS Corporate Services Group (Hong Kong) Limited (``SWCS''), where she is responsible for managing the company secretarial and compliance work for listed clients of SWCS.