The board of directors of Rich Goldman Holdings Limited announced that Mr. Cheung Yiu Chung has tendered his resignation as the company secretary, the financial controller and the 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 with effect from 22 October 2019. Mr. Cheung confirmed that he has no disagreement with the Board and there are no circumstances related to his resignation which need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. The Board further announces that Mr. Kwok Chee Wai ("Mr. Kwok") has been appointed as the company secretary, the financial controller and the authorised representative of the Company under Rule 3.05 of the Listing Rules with effect from 22 October 2019.