DYNAM JAPAN HOLDINGS Co., Ltd. announced that Ms. CHU Wai Ha has tendered her resignation as a joint company secretary (the "Joint Company Secretary") of the Company and an authorized representative of the Company. The Board announced that Ms. WONG Sau Ping ("Ms. Wong") has been appointed as the Joint Company Secretary and the Authorised Representative in place of Ms. Chu with effect from 28 July 2020. Mr. Norio HARASAWA will remain as the other Joint Company Secretary.