The board of directors of Billion Industrial Holdings Limited announced that Mr. Lai Wai Leuk has tendered his resignation as company secretary and authorized representative of the Company with effect from 9 July 2021 due to family reasons that require him to adjust his work time and allocation. The Board further announces that Mr. Law Hoi Ching has been appointed as company secretary and Authorised Representative of the Company with effect from 9 July 2021. Mr. Law held senior accounting positions in a number of companies listed on the Stock Exchange and has over 15 years of experience in auditing, taxation, accounting and financial management.