Cosmos Group Holdings Inc. announced on January 25, 2021, the resignation of Yee Man Connie KWOK as Director and Company Secretary was accepted by the Board of Directors. Miss KWOK did not resign due to any disagreements known to an executive officer of the Company on any matter relating to the registrant’s operations, policies or practices. Effective January 25, 2021, Yuk Chee Miky WAN appoints as Company Secretary of the company.