Central Holding Group Co. Ltd. announced that Mr. Shoom Chin Wan has tendered his resignation as the company secretary of the company and ceased to act as an authorized representative with effect from November 29, 2019. Following the resignation of Mr. Shoom, the Board announced that Ms. Li Sin Ching has been appointed as the company secretary, Authorized Representative and Process Agent of the company with effect from November 29, 2019.