Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

新灃集團有限公司*

(Incorporated in Bermuda with limited liability)

(Stock Code: 01223)

RESIGNATION OF COMPANY SECRETARY

The board of directors ("Board") of Symphony Holdings Limited ("Company") announces that Ms. So Wai Yee has resigned as company secretary of the Company with effect from 11 August 2020. Ms. So has confirmed to the Board that she has no disagreement with the Board and is not aware of any matters in relation to her resignation that needs to be brought to the attention of the shareholders of the Company.

The Company is looking for a potential suitable candidate to take up the position of company secretary of the Company as soon as reasonably practicable and will make an announcement if and when an appointment is made.

By order of the Board

Cheng Tun Nei

Chairman

Hong Kong, 11 August 2020

As at the date of this announcement, the directors of the Company are:

Executive Directors:

Mr. Cheng Tun Nei (Chairman & Chief Executive Officer)

Mr. Chan Kar Lee Gary

Mr. Lee Cheung Ming

Independent non-executive

Mr. Shum Pui Kay

Directors:

Mr. Wah Wang Kei Jackie

Mr. Chow Yu Chun Alexander

* For identification purpose only

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Symphony Holdings Ltd. published this content on 11 August 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 August 2020 08:43:07 UTC