The board of directors of Tongda Group Holdings Limited announced that Ms. Cheuk Tat Yee has tendered her resignation as the company secretary of the company with effect from 25 November 2020. The board announced that Mr. Chan Paan Paan has been appointed as the Company Secretary with effect from 25 November 2020. Mr. Chan graduated from the Hong Kong Baptist University with a Bachelor degree in Accounting. He is a member of the Hong Kong Institute of Certified Public Accountants.