Silver Grant International Holdings Group Limited announced that Mr. Chow Kwok Wai has tendered his resignation as the company secretary, a deputy general manager and an authorised representative of the Company with effect from 17 July 2019. The Company has announced that Mr. Ng Hoi Leung, Leo has been appointed as
the chief financial officer, the Company Secretary and an Authorised Representative of the Company with effect from 17 July 2019. Prior to joining the Company, Mr. Ng was the financial controller of Ping An Securities Group (Holdings) Limited, and the financial controller and the company secretary of Zhuguang Holdings Group Company Limited, a substantial shareholder (within the meaning of the Listing Rules) of the Company. He was also the chief financial officer of a real estate company and a company whose subsidiary was engaged in the media business in the People's Republic of China. Mr. Ng has over 15 years of accounting and audit experience.