The board of directors of C.banner International Holdings Limited announced that due to change of the work commitment, Ms. So Lai Shan has tendered her resignation as the company secretary of the company, an authorised representative of the company with effect from 29 March 2021. The Board announced that Ms. Wong Sau Ping has been appointed as the company secretary of the company, an authorised representative of the company with effect from 29 March 2021. Ms. Wong is a fellow member of The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute in the United Kingdom. She has over 20 years of experience in company secretarial field. Ms. Wong is currently an associate director of the Listing Services Department of TMF Hong Kong Limited.