The board of directors of China Saite Group Company Limited announced that Ms. Foo Man Yee Carina ("Ms. Foo") has tendered her resignation as the company secretary of the Company (the "Company Secretary"), the authorised representative of the Company (the "Authorised Representative") for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and the agent for service of process and notices on behalf of the Company in Hong Kong (the "Process Agent") under Rule 19.05(2) of the Listing Rules with effect from 1 July 2020. Ms. Foo confirmed that there is no disagreement with the Board and there are no other matters relating to her resignation that need to be brought to the attention of the shareholders of the Company. The Board further announced that Mr. Pang Wai Ching ("Mr. Pang") has been appointed to replace Ms. Foo as the Company Secretary, the Authorised Representative with effect from 1 July 2020. Mr. Pang, received a Bachelor of Business Administration in Accountancy from City University of Hong Kong in July 2010, He was admitted as a member of the Hong Kong Institute of Certified Public Accountants in March 2015. He is currently the director of Techson Management Limited.