The board of directors of Hosa International Limited announced that Cheng Wing Sze has tendered her resignation due to other business commitments and has been ceased to act as the company secretary of the company and an authorized representative of the Company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 11 November 2019. Cheng confirmed that she has no disagreements with the Board and there is no matter in relation to her resignation that needs to be brought to the attention to The Stock Exchange of Hong Kong Limited and the shareholders of the company. The Board also announced that Kam Chi Sing has been appointed as the company Secretary and the authorized Representative of the Company with effect from 11 November 2019. Kam has over 19 years of CPA practicing experience in Hong Kong. Kam is a fellow member of The Association of Chartered Certified Accountants, The Hong Kong Institute of Certified Public Accountants, The Institute of Financial Accountants in the United Kingdom, The Taxation Institute of Hong Kong and The Hong Kong Institute of Directors. Kam is also a member of The Society of Trust and Estate Practitioners and The Hong Kong Securities and Investment Institute and founding member of The Hong Kong Independent Non-executive Director Association.