Sino Harbour Holdings Group Limited announced the board of directors of the Company Sir Seaman Kwok has resigned as the Company Secretary and one of the two Authorized Representatives under the HKCO (the "Resignations") with effect from 26 January 2021. Accordingly, he has ceased to act as one of the two Authorized Representatives under the Listing Rules (the "Cessation") with effect from the same date. Sir Seaman Kwok has confirmed that he does not have any disagreement with the Board and there is no matter in relation to his Resignations and Cessation which needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board announced that Ms. Yue Sau Lan ("Ms. Yue"), a senior corporate secretarial manager of Boardroom, has been appointed as the Company Secretary, an Authorized Representative under the Listing Rules and an Authorized Representative under the HKCO in place of Sir Seaman Kwok, all with effect from 26 January 2021 (the "Appointments"). The brief biographical particulars of Ms. Yue are set out as follows: Ms. Yue is an associate 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 England. She has over 25 years' extensive corporate secretarial and management experience in Hong Kong and the Republic of Singapore ("Singapore") gained from serving professional firms and listed companies listed in Hong Kong, Australia and previously listed in Singapore. She worked in Coopers & Lybrand, Hong Kong and Singapore, which merged with Price Waterhouse to form PricewaterhouseCoopers, for more than 9 years and served different conglomerates thereafter in Hong Kong like Chinese Estates Group, Wang On Group, South China Group and Kerry Group. She is now a senior corporate secretarial manager of Boardroom Corporate Services (HK) Limited.