The board of directors of Beautiful China Holdings Company Limited announced that Ms. Wong Pui Yee has tendered her resignation from the office of company secretary of the company and the authorized representative of the company with effect from 16 September 2019 due to her personal career development. The board further announced that Mr. Tan Shu Jiang has been appointed as an authorized representative of the company with effect from 16 September 2019. The board highly recognized Ms. Wong's professionalism and would like to express their appreciation for her contribution during her tenure and also extends its welcome to Mr. Tan on his new appointment.