Neo-Neon Holdings Limited announced that Mr. Leung Lok Wai ("Mr. Leung") has tendered his resignation as the company secretary and one of the authorized representatives of the Company with effect from 11 May 2020 as he wants to devote his time in his other work commitment. Mr. Leung confirms that he has no claim against the Company in respect of fees or compensation for his loss of office. The Board further announces that Mr. Chow Hiu Tung ("Mr. Chow") has been appointed to replace Mr. Leung as the company secretary and one of the authorized representatives of the Company with effect from 11 May 2020 pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange (the "Listing Rules"). Mr. Chow Hiu Tung has over 22 years of experience in accounting and internal control.