The board of directors of Hongda Financial Holding Limited announced that Mr. Leung Yik Man, Lawrence has tendered his resignation as the company secretary of the Company and authorized representative of the Company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 17 March 2020. Mr. Leung will remain as Chief Financial Officer so that he can devote more time on the accounting and finance work of the Company. The Board announced that Mr. Im Kai Chuen, Stephen has been appointed as the Company Secretary and an Authorized Representative with effect from 17 March 2020. Mr. Im has over 20 years of accounting and finance, corporate governance and company secretarial experience. Mr. Im is a member of the Hong Kong Institute of Chartered Secretaries and international affiliate the Hong Kong Institute of Certified Public Accountants.