The board of directors of Lamtex Holdings Limited announced that Mr. CHAN Ching has tendered his resignation as the company secretary of the Company and an authorised representative of the Company and an authorised representative of the Company for accepting on the Company's behalf service of process or notice to be served on the Company in Hong Kong under the Companies Ordinance with effect from 15 May 2020 due to personal reasons. The Board announced the appointment of Ms. YIU Sin Yi as the Company Secretary and the Authorised Representatives with effect from 15 May 2020. Ms. YIU will be responsible for the Company's corporate secretarial functions. Ms. YIU, aged 34, is a member of the Hong Kong Institute of Certified Public Accountants.