The board of directors of China Hanking Holdings Limited hereby announced that due to change of the work commitment, Ms. So Lai Shan ("Ms. So") has tendered her resignation as a joint company secretary of the Company, an authorised representative of the Company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorised representative of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 20 April 2021. Ms. So confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the shareholders of the Company. The Board announced that Ms. Wong Sau Ping ("Ms. Wong") has been appointed as a joint company secretary of the Company, an authorised representative of the Company under the Listing Rules and an authorised representative of the Company under Part 16 of the Companies Ordinance in replacement of Ms. So with effect from 20 April 2021. Ms. Zhang Jing ("Ms. Zhang") remains as the other joint company secretary of the Company.