The board of directors of IR Resources Limited announced that Mr. Chan Chi Kwong Dickson resigned as the company secretary and an authorised representative of the company with effect from 31 January 2021. Mr. Chan has confirmed that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the company. The company announced that Mr. Leung Ka Ho ("Mr. Leung") is appointed as the company secretary and an authorised representative of the company with effect from 29 January 2021. Mr. Leung is a member of the Hong Kong Institute of Certified Public Accountants and has over 10 years of experience in accounting and taxation matters.