The board of directors of Goldbond Group Holdings Limited announced that Ms. Li Yu Lian, Kelly ("Ms. Li") has tendered her resignation as the company secretary of the Company (the "Company Secretary") and an authorised representative of the Company (the "Authorised Representative") under the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited (the "Stock Exchange") with effect from 16 May 2019. The Board announced that Mr. Wong Ming Bun, David ("Mr. Wong") has been appointed as the Company Secretary and the Authorised Representative with effect from 16 May 2019. Wong has over 20 years of professional capital market, financial investment and asset management experience.