The board of directors of S-Enjoy Service Group Co., Limited announced that Mr. Lan Ziyong has tendered his resignation as an executive director of the company and ceased to be a member of the environmental, social and governance committee with effect from 5 July 2021 due to work arrangements. The Board announced the appointment of Mr. Gao Xinli as an executive director of the company and a member of the environmental, social and governance committee with effect from 5 July 2021. Mr. Gao Xinli, aged 41, is the chief operating officer of the company. Mr. Gao joined the Group in November 2020, and has been responsible for operation management and customer service management of the Group. Prior to joining the Group, Mr. Gao served as deputy general manager in the Planning Management Centre of Seazen Holdings Co. Ltd. from July 2008 to December 2016, served as general manager in Taixing Future Land Wanbo Real Estate Development Co. Ltd. from January 2017 to December 2018, and served as member of the 13th CPPCC of Taixing, Jiangsu in 2017. He also served as general manager in the Planning Management Centre of Seazen Holdings from January 2019 to October 2020. The Board hereby announces that Ms. Lam Yuk Ling resigned as a joint company secretary of the Company, an authorized representative under Rule 3.05 of the Listing Rules and an authorized representative to accept on the Company's behalf service of process and notices in Hong Kong under the Companies Ordinance of the Company with effect from 5 July 2021 due to other work arrangements. The Board announce that Ms. Ng Sau Mei has been appointed as the Joint Company Secretary and the Authorized Representatives with effect from 5 July 2021. Ms. Ng is an associate director of the Listing Services Department of TMF Hong Kong Limited and is responsible for provision of corporate secretarial and compliance services to listed company clients. She has over 20 years of experience in the company secretarial field and has extensive knowledge and experience in dealing with corporate governance, regulatory and compliance affairs of listed companies. She is a Chartered Secretary, a Corporate Governance Professional and a fellow member of both The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators) in the United Kingdom. The Company was granted revised waiver from strict compliance with the requirements under Rule 3.28 and Rule 8.17 of the Listing Rules and in relation to the eligibility of Mr. You Jianfeng to act as the Joint Company Secretary for a period from 5 July 2021 to 5 November 2021 on conditions that (i) Mr. You must be assisted by Ms. Ng during the Revised Waiver Period; (ii) the waiver could be revoked if there are material breaches of the Listing Rules by the Company; and (iii) the Company will announce the reasons, details and conditions of the waiver, the qualifications and experience of both Mr. You and Ms. Ng. The Stock Exchange expects that, after the end of the Revised Waiver Period, the Company must demonstrate and seek the Stock Exchange's confirmation that Mr. You, having had the benefit of Ms. Ng's assistance during the Revised Waiver Period, has attained the relevant experience and is capable of discharging the functions of company secretary under Rule 3.28 of the Listing Rules such that a further waiver will not be necessary. Mr. You Jianfeng, aged 42, is the chief strategy officer of the Company. Mr. You joined the Group in January 2016 and has been responsible for strategic management and investor relationship of the Group.