The board of directors of Novacon Technology Group Limited announced that with effect from 8 April 2020, Ms. Chan Lok Yee has resigned as the company secretary and an authorised representative of the Company. The board also announced that Ms. Chu Mei Po has been appointed as the Company Secretary and an Authorised Representative with effect from 8 April 2020 to fill the casual vacancy following the resignation of Ms. Chan. Ms. Chu is a member of The Hong Kong Institute of Certified Public Accountants and has over 7 years of experience in accounting, finance and audit with international audit firms and a listed company in Hong Kong.