The board of directors of China Assurance Finance Group Limited announced that Ms. Wong Po Ling, Pauline has tendered her resignation as the company secretary of the Company and authorized representative of the Company for the purpose of Rule 5.24 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited with effect from September 30, 2020 due to devote more her time in her other business commitments. Ms. Wong is from an external secretarial services provider was engaged and appointed by the company as the Company Secretary and authorised representative and mentioned resignation is effective from September 30, 2020. Ms. Wong has confirmed that she has no disagreement with the Board and there is no matter in respect of her resignation above which needs to be brought to the attention of the Stock Exchange or the shareholders of the company.