The board of directors of Loco Hong Kong Holdings Limited announced that Mr. Kwan Fai has resigned as company secretary and authorized representative of the Company with effect from 4 May 2020. Mr. Kwan has confirmed that there is no disagreement with the Board and that there is no matter in relation to his resignation as company secretary and authorized representative of the Company that needs to be brought to the attention of the shareholders of the Company. The Board is announced that Ms. Tang Yuen Ching, Irene has been appointed as company secretary and authorized representative of the Company with effect from 4 May 2020. Ms. Tang, has over 15 years of company secretarial experiences and more than 20 years of experiences in financial reporting and auditing field. Ms. Tang is currently company secretary of Hong Wei (Asia) Holdings Company Limited, a company listed on the GEM of the Stock Exchange (stock code 8191) and company secretary of Quali-Smart Holdings Limited, a company listed on the Main Board of the Stock Exchange.