Sino Splendid Holdings Limited announced that, with effect from 19 November 2021, Mr. Chow Chi Wa ("Mr. Chow") resigned as an executive Director, Chief Executive Officer, Company Secretary, Compliance Officer and Authorized Representative and other positions for the subsidiaries of the Company due to his health reason which require more of his dedication and time. The Board is pleased to announced that Mr. Yu Tat Chi, Michael ("Mr Yu") has been appointed as the Company Secretary and Authorized Representative in replacement of Mr. Chow with effect from 19 November 2021. Mr. Yu has obtained the Bachelor of Commerce (Majoring in Accounting) of University of New South Wales, Australia and is a certified public accountant of the Hong Kong Institute of Certified Public Accountants and the fellow member of CPA Australia respectively. Mr. Yu has many years of experience in accounting, corporate finance and asset management.