The Board of directors of China Trustful Group Limited announced that Ms. Li Lai Nar has resigned as company secretary of the Company and such other positions may be holding in the Group with effect from 31 December 2020 due to her desire to devote more time to her other business engagements. The Board further announced that Mr. Au Yeung Yiu Chung has been appointed as the Company Secretary with effect from 31 December 2020 in place of Ms. Li. Mr. Au Yeung is a Chartered Governance Professional and fellow member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in United Kingdom. He is also a holder of the Practitioner's Endorsement issued by HKICS.