China Gingko Education Group Company Limited announced that Wan Chi Hei has tendered his resignation as the joint company secretary of the company, the authorised representative for accepting service of process and notices on behalf of the Company and one of the authorised representatives of the Company under rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange with effect from 8 February 2021 to pursue his personal endeavours. The Board further announces that Mr. Tian Tao has tendered his resignation as the Joint Company Secretary with effect from 8 February 2021. The Board further announces that Ms. Leung Ho Yee has been appointed as the company secretary of the Company; the authorised representative for accepting service of process and notices on behalf of the Company in Hong Kong as required under Part 16 of the Companies Ordinance; and an authorised representative under rule 3.05 of the Listing Rules with effect from 8 February 2021. Ms. Leung is a senior corporate secretarial manager of Boardroom Corporate Services (HK) Limited.