EForce : SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO (1) THE RESIGNATION OF THE CHIEF EXECUTIVE OFFICER; (2) APPOINTMENT OF CO-CHAIRMAN OF THE BOARD; AND (3) CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

eFORCE HOLDINGS LIMITED

意 科 控 股 有 限 公 司 *

(Incorporated in Bermuda with limited liability)

(Stock code: 943)

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO

1. 1. THE RESIGNATION OF THE CHIEF EXECUTIVE OFFICER;
   2. APPOINTMENT OF CO-CHAIRMAN OF THE BOARD; AND
2. CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE

Reference is made to the announcement (the "Announcement") of eForce Holdings Limited (the "Company") dated 16 July 2020 in relation to, among others, the resignation of the chief executive officer of the Company, the appointment of co-chairman of the board of directors of the Company and the change in composition of board committees. Capitalised terms used herein shall have the same meanings as those defined in the Announcement unless the context requires otherwise.

1. THE RESIGNATION OF THE CHIEF EXECUTIVE OFFICER
   In additional to those information mentioned in the Announcement, the Board would also like to mention that Mr. Liu Liyang resigned as the CEO as he wishes to devote more time to his role as an executive Director.
2. APPOINTMENT OF CO-CHAIRMAN OF THE BOARD
   According to the Announcement, Mr. Qiu Qing ("Mr. Qiu"), an executive Director, has been appointed as co-chairman of the Board along with Mr. Leung Chung Shan ("Mr. Leung") who has been re-designated from the position of the chairman of the Board to co-chairman of the Board with effect from 16 July 2020. However, having sought further legal advice as to Bermuda laws, Mr. Leung was re-designated as the chairman of the Board and Mr. Qiu resigned as co-chairman of the Board and remained as the CEO, both with effect from 28 July 2020.

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Following the resignation as co-chairman of the Board by Mr. Qiu, there has been no deviation from the code provision A.2.1 of the CG Code as the duties of chairman of the Board and CEO are performed by Mr. Leung and Mr. Qiu, respectively.

1. CHANGE IN COMPOSITION OF THE NOMINATION COMMITTEE The Board further announces that with effect from 28 July 2020,
2. 1. Mr. Qiu has been re-designated from the position of the chairman to a member of the Nomination Committee;
   2. Mr. Leung was appointed as the chairman of the Nomination Committee; and
   3. Mr. Lim Kim Chai has resigned as a member of the Nomination Committee.

eForce Holdings Limited

Liu Liyang

Executive Director

Hong Kong, 28 July 2020

As at the date of this announcement, the Board comprises five executive Directors, namely Mr. Leung Chung Shan, Mr. Tam Lup Wai, Franky, Mr. Liu Liyang, Mr. Zhang Youjun and Mr. Qiu Qing; one non-executive Director, namely Mr. Lim Kim Chai, J.P.; and three independent non-executive Directors, namely Mr. Hau Chi Kit, Mr. Leung Chi Hung and Mr. Li Hon Kuen.

• For identification purpose only

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