The board of directors of Solomon Systech (International) Limited announced that Ms. POON Kim Hung Shirley has resigned as Company Secretary of the Company and an authorized representative of the Company for the purpose of Rule 3.05 of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorized representative of the Company for accepting on the Company's behalf service of process or notice to be served on the Company in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 6 April 2020. The Board further announces that Mr. CHEUNG Chi Wah, Patrick has been appointed as the Company Secretary and the Authorized Representative to replace Ms. Poon with effect from 6 April 2020. Prior to joining the Company, Mr. Cheung served as financial controller of listed companies in Hong Kong successively.