The board (the "Board") of directors (the "Directors") of BCI Group Holdings Limited (the "Company") announced that Mr. Ng Shing Joe ("Mr. Kester Ng") has ceased to act as an authorised representative of the Company for the purpose of Rule 5.24 of the Rules Governing the Listing of Securities on GEM of the Stock Exchange (the "GEM Listing Rules") and an authorised representative of the Company for accepting service of process or notice on behalf of the Company in Hong Kong as required under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (collectively, the "Authorised Representative") with effect from 24 April 2020, but will continue to act as an executive Director of the Company. The Board announced that Mr. Ng Shing Chun Ray ("Mr. Ray Ng"), an executive Director, has been appointed as the Authorised Representative with effect from 24 April 2020.