Shirble Department Store Holdings (China) Limited announced that Miss CHAN Chore Man, Germaine has tendered her resignation as the company secretary of the company, and ceased to act as an authorised representative of the Company, effective from the close of business on June 30, 2021, due to her personal and other business commitments. The Board announced that Ms. HON Yin Wah, Eva has been appointed as the Company Secretary, and the Authorised Representative effective from July 1, 2021. Ms. HON is a certified public accountant of the Hong Kong Institute of Certified Public Accountants and a fellow of the Association of Chartered Certified Accountants. Ms. HON has over 20 years' experience in accounting and financial management and corporate governance. Prior to joining the company, Ms. HON was an audit manager at PricewaterhouseCoopers and senior executives of companies listed on the Stock Exchange or the NASDAQ Stock Market.