Edensoft Holdings Limited announced that with effect from April 26, 2021, Ms. Mok Ming Wai who meets the requirements under Rule 3.28 of the Listing Rules, has been appointed as the Company Secretary; Ms. Peng Dongping has ceased to act, and Ms. Mok has been appointed as an Authorise Representative; and Loong & Yeung has ceased to act, and Ms. Mok has been appointed as the agent for the service of process and notices on behalf of the company in Hong Kong under Rule 19.05(2) of the Listing Rules. Ms. Mok is an executive director of corporate services of Tricor Services Limited, an Asia's leading business expansion specialist specialising in integrated business, corporate and investor services. Ms. Mok has over 25 years of experience in the corporate secretarial field. She has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. Ms. Mok is a chartered secretary and a fellow of both The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute.