The board of directors of Qidian International Co., Ltd. announced that Ms. Wan Yin Yee has resigned as company secretary of the Company and an authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") (the "Authorised Representative") with effect from 5 February 2021. The Board announced that Ms. Cheung Chit San has been appointed as the Company Secretary and the Authorized Representative with effect from 5 February 2021. Ms. Cheung is a manager of the Corporate Services division of Tricor Services Limited. She has over 10 years of experience in the company secretary profession and has been providing corporate secretarial and compliance services to listed companies as well as multinational, private and offshore companies.