The board of directors of Shoucheng Holdings Limited announced that Ms. Leung Yuen Chee Sara has tendered her resignation as the company secretary of the company and will cease to be an authorized 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 6 October 2020; and Ms. Chan Weng Mui, the Deputy Company Secretary of the company, has been appointed as the Company Secretary and the Authorized Representative of the company with effect from 6 October 2020.