Tongda Hong Tai Holdings Limited announced that Mr. Chan Paan Paan (Mr. Chan) has tendered his resignation as the financial controller and company secretary of the Company with effect from 7 February 2020. Mr. Chan has confirmed that he has no disagreement with the Board and he is not aware of any matter in relation to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") or the shareholders of the Company. The company announced that Mr. Tam Hei Lap, Hedley ("Mr. Tam") has been appointed as the financial controller and company secretary of the Company with effect from 7 February 2020 in replacement of Mr. Chan.