The board of directors of Quantong Holdings Limited announces that Ms. Li On Lok has tendered her resignation from her role as (i) the company secretary of the Company (the ``Company Secretary''); (ii) an authorised representative (under Rule 5.24 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the ``GEM Listing Rules'') and (iii) the authorized representative for accepting service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong)) (collectively, the ``Authorised Representatives'') of the Company, with effect from 24 May 2021 as Ms. Li would like to devote more time for her career development. The Board further announces that Ms. Wong Ka Yan (``Ms. Wong'') has been appointed as the Company Secretary and Authorised Representatives with effect from 24 May 2021. Ms. Wong has over 11 years of experience in auditing, accounting and financial reporting. She is currently a company secretarial manager at Blooming (HK) Business Limited, a company primarily engaged in corporate advisory and company secretarial services.