The board of the directors of Kingsley Edugroup Limited announced that Ms. Lee Mei Yi has resigned as the company secretary of the Company and has ceased to act as an authorised representative of the Company for accepting service of process or notice in Hong Kong pursuant to rule 5.24 of the Rules (the GEM Listing Rules) Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited and an authorised representative of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 1 July 2019. The board also announced that Mr. Chen Kun has been appointed as the Company Secretary and the Authorised Representatives with effect from 1 July 2019. Mr. Chen is currently a partner of Jimmie K. S. Wong & Partners, a solicitor's firm in Hong Kong, and is specialised in corporate finance work.