The board of directors of Solis Holding Limited announced that Mr. Ng Chit Sing has resigned as the company secretary and the authorized representative of the company with effect from 23 December 2019. The Board also announced that Mr. Lee Kwok Lun has been appointed as the company secretary and the authorized representative of the company with effect from 23 December 2019. Mr. Lee Kwok Lun, is a practising member of Hong Kong Institute of Certified Public Accountants, fellow member of the Association of Chartered Certified Accountants, member of the Hong Kong Institute of Chartered Secretaries and member of the Institute of Chartered Secretaries and Administrators. Mr. Liang Qianyuan, an executive Director, has been appointed as authorized representative of the Company to replace Mr. Kenneth Teo Swee Cheng (Kenneth Zhang Ruiqing) and the authorized representatives of the company are Mr. Liang Qianyuan and Mr. Lee as at the date of this announcement.