Rich Goldman Holdings Limited announced that with effect from 20 October 2020, Ms. So Wai Yin has tendered her resignation as an executive Director and authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") (the "Listing Rules"), to devote more time to her personal business development. The Board further announces that Ms. So Hei Lu, the financial controller and company secretary of the Company, has been appointed as an authorised representative of the Company under Rule 3.05 of the Listing Rules with effect from 20 October 2020.