Tsui Wah Holdings Limited announced that Sir Kwok Siu Man KR has tendered his resignation as the company secretary of the Company and the authorised representative of the Company for accepting service of process or notice in Hong Kong under Part 16 of the Companies Ordinance with effect from 27 January 2021. Accordingly, Sir Seaman Kwok will cease to be an authorised representative of the Company with effect from the same date. Sir Seaman Kwok has confirmed that he has no disagreement with the Board and there is no matter relating to his Resignation and Cessation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board announced that Mr. Wong Tin King Richard has been appointed as the Company Secretary, an Exchange Authorised Representative and the Part 16 Authorised Representative with effect from 27 January 2021. Mr. Wong graduated from the Hong Kong Polytechnic University with a bachelor's degree of arts in accountancy in November 2000 and is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants. He has extensive experience in auditing, accounting, corporate governance and compliance issues in listed companies in Hong Kong.