The board of directors of M&L Holdings Group Limited announced that Ms. Pang Suk Yee has resigned as the company secretary of the Company and an authorized representative of the Company with effect from 1 April 2021. The Board further announced that Mr. Lee Baldwin will be appointed as the Company Secretary and an Authorised Representative with effect from 1 April 2021. Mr. Lee is an external service provider and his primary contact person at the Company is Mr. Ng Lai Ming, the chairman of the Board, an executive director and the chief executive officer of the Company. During the past three years and until present, Mr. Lee is the company secretary of Prosper Construction Holdings Limited and G & M Holdings Limited.