The board of directors of Orient Victory Travel Group Company Limited announced that Mr. Ip Pui Sum has tendered his resignation as the company secretary of the Company and has ceased to be an authorized representative of the Company for the purposes of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the authorised representative of the Company to accept on the Company's behalf service of process and notices required to be served on the Company in Hong Kong as required under Part 16 of the Companies Ordinance with effect from 15 January 2021 due to his other working arrangements. Following the resignation of Mr. Ip, the Board announced that Mr. Liu Kin Wai ("Mr. Liu") has been appointed as the company secretary of the Company and the Authorised Representative with effect from 15 January 2021 to fill the vacancy after the resignation of Mr. Ip.