The board of directors of Palinda Group Holdings Limited announced that Mr. Wong Andy Tze On has resigned as the company secretary of the company and ceased to be the authorized representative of the company, with effect from 3 September 2021. With regard to the resignation of Mr. Andy Wong, the Board announced that Mr. Wong Wai Chun, Alex has been appointed to be the company secretary and the authorized representative of the company, with effect from 3 September 2021. He has over 10 years of experience in auditing and accounting field. He is currently an independent non-executive director of North Mining Shares Company Limited and served as an independent non-executive director of China Gem Holdings Limited from May 2017 to May 2020. Mr. Alex Wong is also a member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Accountants.