Hong Kong ChaoShang Group Limited announces that with effect from 17 November 2021: Ms. Chan Wai Fung resigned as the company secretary and authorized representatives of the Company; and Mr. Chau Kin Cheung Alfred has been appointed as the company secretary and authorized representatives of the Company. Mr. Chau, aged 36, is currently a financial controller of the Company. Mr. Chau holds a bachelor's degree in Professional Accountancy from The Chinese University of Hong Kong. He is a fellow member of the Association of Chartered Certified Accountants. He has extensive experiences in auditing, accounting, financing and company secretarial matters. He joined the Company since October 2021.