The board of directors of Hailiang International Holdings Limited announced that Mr. Pang Ka Fai Angus has tendered his resignation as the company secretary and an authorised representative of the Company. Mr. Pang has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board announced that Ms. Mak Po Man Cherie has been appointed as the company secretary and an authorised representative of the Company under Rule 3.05 of the Listing Rules with effect from 19 October 2020. Ms. Mak is the Vice President of corporate secretarial department of SWCS Corporate Services Group (Hong Kong) Limited. She has worked for various professional firms and listed companies in Hong Kong, with over 16 years of experience in the fields of audit, accounting, corporate finance, compliance and corporate secretarial. She has been admitted as an associate member of The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute in the United Kingdom in 2017, a member of the Hong Kong Institute of Certified Public Accountants in 2003, and a fellow member of the Association of Chartered Certified Accountants in 2006.