Aurum Pacific (China) Group Limited announced that Mr. Tsui Wing Tak ("Mr. Tsui") has tendered his resignation as an executive Director and a member of the remuneration committee of the Company with effect from 3 December 2020 as he desires to devote more time to his other business and family commitments. Upon his resignation, Mr. Tsui will also cease to be the compliance officer of the Company. Mr. Tsui has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation which should be brought to the attention of the shareholders of the Company (the "Shareholders").