The Board of Zhejiang New Century Hotel Management Co., Ltd. announced the following changes shall take effect from 29 January 2021: Ms. Chan Suet Lam has resigned as the Joint Company Secretary, Authorised Representativ and Process Agent; and Ms. Ng Wai Kam has been appointed as the Joint Company Secretary, Authorise Representative and Process Agent. The Board further announced that Ms. Ng Wai Kam ("Ms. Ng") has been appointed to replace Ms. Chan as the Joint Company Secretary, Authorised Representative and Process Agent with effect from 29 January 2021. Mr. Li Donglin ("Mr. Li") will continue to act as the other joint company secretary of the Company. Ms. Ng is a manager of Corporate Services of Tricor Services Limited, Asia's leading business expansion specialist. Ms. Ng has over 9 years of experience in the corporate secretarial field. She has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies.