The board of directors of Upbest Group Limited announced that YUEN Shing Him has resigned as the company secretary of the company and 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 with effect from November 17, 2021. The board also announced that CHENG Lai Kei has been appointed as the company secretary and authorised representative pursuant to Rule 3.05 of the Listing Rules to replace Yuen with effect from November 17, 2021. Cheng is an associate member of the Hong Kong Institute of Chartered Secretaries. She has years of experience in accounting and company secretarial practice.