The board of directors of Jianzhong Construction Development Limited announced that Ms. FENG Rongmei has tendered her resignation as a joint company secretary of the Company with effect from 26 August 2020. The Board further announced that Mr. MA Chun Kei, the chief financial officer of the Group's operating subsidiary, Jianzhong Construction Technology Co. Ltd., will be appointed as a Joint Company Secretary with effect from 26 August 2020. Mr. CHAN Sun Kwong will continue to act as the other Joint Company Secretary. Mr. Ma joined the Group in August 2019 and is primarily responsible for overall financial management of the Company. Mr. Ma has over 15 years of experience in accounting, auditing and financial management. Prior to joining the Group, he worked in an international accounting firm and a company listed on the main board of the Stock Exchange.