China Fortune Investments (Holding) Limited announced that Mr. Chow Kin Wing ("Mr. Chow") has tendered his resignation as the company secretary of the Company (the "Company Secretary") with effect from 20 November 2020. The Board also announced that Ms. Tsang Oi Yin ("Ms. Tsang") has been appointed as the Company Secretary with effect from 20 November 2020. Mr. Chow has tendered his resignation as an authorized representative of the Company. Ms. Tsang has been appointed as the Authorized Representative under the GEM Listing Rules and the Authorized Representative under the Companies Ordinance; Mr. Cheng Wing Tsan has been appointed as the Authorized Representative under the GEM Listing Rules in place of Mr. Stephen William Frostick; and Mr. Cheng Wing Tsan has been appointed as the Authorized Representative under the Companies Ordinance.