The board of directors of Super Strong Holdings Limited announced that Mr. Kwok Tung Kwok has resigned as the Chief Executive Officer of the Company with effect from 9 August 2019 in order to comply with Provision A.2.1 of the Corporate Governance Code as set out in Appendix 15 of the GEM Listing Rules. Mr. Kwok will remain as the Chairman and an executive Director of the Company and will continuously actively-participate in key management of the Company. The Board announced that Mr. Ko Chun Hay Kelvin ("Mr. Ko") has been appointed as the Chief Executive Officer of the Company with effect from 9 August 2019 and will remain as an executive Director of the Company. Mr. Ko, has been appointed as an executive Director since 26 October 2016. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and an associate member of the Chartered Institute of Management Accountants. He has over 30 years' experience in finance, audit, taxation and management spanning a diverse range of businesses from manufacturing to property construction group and has undertaken senior management roles in a few listed companies in the past 20 years. He is an executive director of Golden Faith Group Holdings Limited since January 2019.