Sino Hotels (Holdings) Limited announced that Ms. Velencia Lee ("Ms. Lee") has tendered her resignation and will cease to hold the office of the Chief Financial Officer, the Company Secretary and the Authorised Representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and for accepting service of process and notices on behalf of the Company under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from May 1, 2020.