The Board of Grand Talents Group Holdings Limited announced that Ms. Ho Siu Pik has tendered her resignation as the company secretary of the Company and will cease to act as an authorised representative of the Company for the purpose of Rule 5.24 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited with effect from 2 May 2019. The Board further announced that Ms. Chow Yuk Yin, Ivy has been appointed to replace Ms. Ho as the company secretary and authorised representative of the Company with effect from 2 May 2019. Ms. Chow is currently a Director - Corporate Services of Tricor Services Limited. Ms. Chow has over 20 years of work experience in the field of corporate secretarial and regulatory compliance services.