The board of directors of Vestate Group Holdings Limited announced that Ms. Leung Mei King has tendered her resignation as authorized representative of the Company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 10 September 2021 due to her other personal commitments which require more of her dedication. Ms. Leung has confirmed that she has no disagreement with the Board and there is no other matter relating to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. The Board announced that Mr. Zhu Xiaojun has been appointed as an Authorized Representative of the Company with effect from 10 September 2021.