The board of directors of HangKan Group Limited announced that Mr. Kam Tik Lun has tendered his resignation as the company secretary of the Company with effect from 31 August 2019 and will cease to act as the authorised representative of the Company under Rule 5.24 of the Rules Governing the Listing of Securities on the GEM of The Stock Exchange of Hong Kong Limited and the authorised representative of the Company for accepting service of process and notices on behalf of the Company in Hong Kong as required under the Companies Ordinance upon his resignation. Mr. Kam has confirmed that he has no disagreement with the Board and there are no other matters relating to his resignation that need to be brought to the attention of the Stock Exchange and the shareholders of the Company. The Board announced that Ms. Chik Wai Chun has been appointed as the Company Secretary, the Authorised Representative and the Process Agent in replacement of Mr. Kam with effect from 31 August 2019. Ms. Chik has over 12 years of auditing, accounting, corporate governance and company secretarial experience. She is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators. She is also a member of the Hong Kong Institute of Certified Public Accountants and The Certified Public Accountants Australia. She holds a Master of Corporate Governance degree from The Hong Kong Polytechnic University.