The board of directors of HJ Capital (International) Holdings Company Limited together with its subsidiaries announced that Mr. Qie Yan has tendered his resignation as a non- executive Director with effect from 28 June 2019. Mr. Qie has confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that needs to be brought to the attention of the shareholders of the company. The Board announced that Mr. Tze Kan Fat has been appointed as an executive Director with effect from 28 June 2019. Mr. Tze is a member of the Hong Kong Institute of Certified Public Accountants and is currently a licenced person to carry out type 6 regulated activity (advising on corporate finance) under the Securities and Futures Ordinance (Chapter 571 of the laws of Hong Kong)("SFO"). Mr. Tze joined the Company in March 2018 as a vice president and currently also hold positions in various subsidiaries of the Company as follows: (i) responsible officer of WAG Worldsec Corporate Finance Limited for type 6 regulated activity under the SFO; (ii) non-executive director of Huajin International Investment Management Limited; (iii) director of Huajin International Investment (Cayman) Limited; (iv) director of Huajin International Investment (Cayman) LP Limited; (v) director of Huajin International China Investment Limited; (vi) director of Huajin International Hong Kong Management Limited; (vii) director of Zhuhai Huajin Qihang Consulting Service Limited; (viii) director of Huajin International (BVI) Limited; and (ix) director of Huajin International Company Limited. Prior to joining the Company, Mr. Tze was a managing director in the corporate finance department of Yunfeng Financial Markets Limited and last held the position of executive director in the corporate finance department of RHB Capital Hong Kong Limited. The Board announces that Ms. Li Yanmei has tendered her resignation as the (i) company secretary of the Company (the "Company Secretary"); (ii) authorized representative ("Authorised Representative") of the Company under Rule 3.05 of the Listing Rules; and (iii) authorised representative of the Company ("Process Agent") for accepting service of process or notice in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), with effect from 28 June 2019. The Board announced that Ms. Chan Sau Ling has been appointed as the (i) Company Secretary; (ii) Authorised Representative; and (iii) Process Agent, with effect from 28 June 2019. Ms. Chan is currently a Director of Corporate Services of Tricor Services Limited.