China Ecotourism Group Limited announced that Ms. FOO Man Yee Carina ("Ms. Foo") has resigned as the company secretary of the Company (the "Company Secretary") and ceased to act as an authorised representative of the Company (the "Authorised Representative") under Rule 3.05 of the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited (the "Listing Rules") and Part 16 of Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and an agent of the Company to accept service of process and notices in Hong Kong on behalf of the Company under Rule 19.05(2) of the Listing Rules (the "Process Agent") with effect from 6 August 2021. The Board further announced that Mr. SHIU Wing Yan ("Mr. Shiu") has been appointed as the Company Secretary, the Authorised Representative and the Process Agent with effect from 6 August 2021. Mr. Shiu satisfies the qualification requirements for company secretary under Rule 3.29 of the Listing Rules. has more than 20 years of experience in the company secretarial field.