The board of directors of Asia Financial Holdings Limited announced that Mr. WONG Ka Kong Adam has tendered his resignation as the Company Secretary and an authorized representative of the Company with effect from 7th February 2020. Mr. Wong has confirmed that there is no disagreement with the Board and that there is no other matter relating to his resignation that needs to be brought to the attention to the shareholders of the Company. The Board further announced that Ms. CHIANG Yuet Wah Connie has been appointed as the Company Secretary and an authorized representative of the Company with effect from 7th February 2020.