Bay Area Gold Group Limited announced that Ms. LEUNG Lai Seung has tendered her resignation as (i) the company secretary of the Company (the "Company Secretary"); (ii) an authorised representative of the Company. Following the respective resignation of Ms. Leung, the Board announced that Mr. CHANG Ki Sum Clark has been appointed as the Company Secretary, the Authorised Representative and the Process Agent with effect from 22 July 2022 . Mr. Chang is a member of The Hong Kong Institute of Certified Public Accountants.

He has obtained his bachelor degree of business administration in accountancy from the City University of Hong Kong in 2009. Mr. Chang is a consultant of Oakwood Services Limited. Mr. Chang is the founder and the managing director of Clark Chang & Co CPA Limited since December 2017.

He is also currently an executive director, compliance officer, one of the authorized representatives and the process agents of China Information Technology Development Limited.