Brilliant Circle Holdings International Limited announced that Ms. Zheng Jinghui has tendered her resignation as executive Director with effect from 16 July 2021 as she wishes to focus on her other personal career development. The Board announced that Mr. Jiang Xiang Yu has been appointed as executive Director with effect from 16 July 2021. Mr. Jiang, aged 65, was appointed as a vice president of the Group in September 2011. Since he joined the Group in June 1999, he has been serving in various subsidiary companies of the Group as general manager and has over 20 years of experience in the cigarette package industry. Mr. Jiang is currently the director and general manager of Bengbu Jinhuangshan Rotogravure Printing Company Limited, and a director of Xiangyang Jinfeihuan Color Package Co. Ltd. and Right Tech (China) Limited, all being indirect wholly-owned subsidiaries of the Company. With effect from 16 July 2021, Mr. Chan Chung Kik Lewis has resigned as (i) the company secretary of the Company. The Board announced that Mr. Ng Wing Ching has been appointed as the Company Secretary, the Authorised Representative and the Process Agent with effect from 16 July 2021. Mr. Ng, aged 41, holds a bachelor's degree of Business Administration (Accounting) from the City University of Hong Kong. He is a member of the Hong Kong Institute of Certified Public Accountants and has nearly twenty years of experience in auditing, accounting and corporate governance.