The Board of Directors of Memories Group Limited (the "Company") announced that Ms Helena Chua Guat Huat ("Helena Chua") will be appointed as a Joint Company Secretary of the Company, in place of Mr. Shawn Chan Changyun ("Shawn Chan") who has resigned as the Joint Company Secretary with effect from 1 October 2020. Following Ms Helena Chua's appointment, the Company Secretaries of the Company are Ms Loo Hwee Fang and Ms Helena Chua.