The board of directors of Agritrade Resources Limited announces the change of Company Secretary and authorised representative of the Company with effect from 6 April 2020. The Board announced that Mr. Ting Kin Wai has resigned as the Company Secretary and an Authorised 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 with effect from 6 April 2020. The Board announced that Mr. Wong Kui Tong has been appointed as the Company Secretary and an Authorised Representative with effect from 6 April 2020. Mr. Wong has over 17 years of experience in accounting and financial management. Mr. Wong is a member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants and he is also a member of each of The Institute of Chartered Secretaries and Administrators and The Hong Kong Institute of Company Secretaries. Prior to joining the Company, Mr. Wong has held the position of Company Secretary in Shunten International (Holdings) Limited (a company listed on the Main Board of the Stock Exchange with stock code 932) since December 2016. Mr. Wong held the position of Finance Manager and Company Secretary in China Lumena New Materials Corp. (a company listed on the Main Board of the Stock Exchange with stock code 67) from 2009 and 2010 respectively to 2016 and worked in PricewaterhouseCoopers from 2004 to 2009. Mr. Wong obtained a Bachelor of Arts in Accountancy degree and a Master of Corporate Governance degree from The Hong Kong Polytechnic University.