Heng Hup Holdings Limited announces that Ms. Yeung Ching Man has tendered her resignation as the company secretary of the Company and has ceased to act as authorised representative of the Company. The Board also announces that Ms. Chan Tsz Yu has been appointed as the Company Secretary and Authorised Representative in replacement of Ms. Yeung with effect from 27 March 2021. Ms. Chan is an assistant manager of SWCS Corporate Services Group (Hong Kong) Limited.