The board of directors of Hop Fung Group Holdings Limited announced that Hui Yuen Li has tendered her resignation as an executive director of the board so as to spend more time to pursue her personal interests. The resignation of Hui Yuen Li as an executive director, the company secretary and an authorised representative of the company under rule 3.05 of the rules governing the listing of securities on The Stock Exchange of Hong Kong Limited with effect from August 3, 2021. Further, Hui Yuen Li will cease to be a member of the nomination committee and remuneration committee with effect from August 3, 2021. The board also announced that Hui Sum Ping, the chairman and an executive director of the company, will be appointed as an authorised representative under rule 3.05 of the listing rules to fill the vacancy arising from the resignation of Hui Yuen Li with effect from August 3, 2021. The board announced that Lii Yuet Ling will be appointed as the company secretary of the company with effect from August 3, 2021. Lii Yuet Ling is an associate member of the Hong Kong Institute of Certified Public Accountants. Lii Yuet Ling has over five years of experience in the field of accounting, finance and company secretarial. Prior to joining the group, Lii Yuet Ling worked at certain listed companies in Hong Kong.