The board of directors of Zhuguang Holdings Group Company Limited announces that Mr. Chan Chit Ming Joeie has tendered his resignation as the company secretary with effect from 31 August 2020. Mr. Chan confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited ("Stock Exchange"). The Board announce that Mr. Choi Kwok Keung Sanvic ("Mr. Choi") has been appointed as the Company Secretary with effect from 31 August 2020. He is a qualified accountant and a fellow member of The Hong Kong Institute of Certified Public Accountants. He has over two decades' extensive experience working in finance, auditing, company secretarial practice and corporate governance practice. Mr. Choi had been the company secretary and the financial controller in companies listed on the Main Board of the Stock Exchange.