The board of directors of AV Promotions Holdings Limited announced that Mr. Leung Kai Hang ("Mr. Leung") has resigned as the company secretary and the authorised representative of the Company under Rule 5.24 of the Rules Governing the Listing of Securities on the GEM of The Stock Exchange of Hong Kong Limited with effect from 1 January 2021. Mr. Leung confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board announced that Ms. Chan Wan Ling Sammi will be appointed as the company secretary and the authorised representative of the Company under Rule 5.24 of the GEM Listing Rules with effect from 1 January 2021.