The board of directors of CSMall Group Limited announced that Mr. Lee Jackie Kai Yat has resigned from his positions as a joint company secretary and an authorised representative of the Company due to his desire to pursue other career opportunities, and Mr. Wong Yat Sum has resigned from his position as a joint company secretary of the Company due to the termination of the service contract between his affiliated professional services firm and the Company, both with effect from 1 February 2019. Following the resignations of Mr. Lee and Mr. Wong, the Board announced that Ms. Chan Sau Ling has been appointed as the company secretary and an Authorised Representative of the Company with effect from 1 February 2019. Ms. Chan, aged 48, has over 20 years of experience in the company secretarial field, and is currently a director of Corporate Services of Tricor Services Limited. Ms. Chan is a Chartered Secretary, a Chartered Governance Professional and a Fellow of both The Hong Kong Institute of Chartered Secretaries ("HKICS") and The Institute of Chartered Secretaries and Administrators in the United Kingdom, and is also a holder of the practitioner's endorsement from HKICS. Ms. Chan currently serves as the company secretary or joint company secretary of three other companies listed on the Stock Exchange, namely HM International Holdings Limited, China Longyuan Power Group Corporation Limited and Wisdom Sports Group.