The Board of Directors of China Strategic Holdings Limited announced that with effect from 12 November 2021, Ms. Leung Siu King ("Ms. Leung") resigned as the Company Secretary of the Company and ceased to act as an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and Mr. Sue Ka Lok ("Mr. Sue"), an Executive Director and the Chief Executive Officer of the Company, has been appointed as the Company Secretary of the Company and the Authorised Representative. Mr. Sue, aged 56, joined the Group in November 2014 and was appointed as Executive Director in December 2014. He was the Company Secretary until May 2017 and was appointed the Chief Executive Officer in January 2018. Ms. Leung has confirmed that she has no disagreement with the Board and there is no matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company.