The board (the "Board") of directors of Brainhole Technology Limited (the "Company") announced that Mr. Tong Wen-hsin ("Mr. Tong") will resign from his position as an executive Director, a member of each of the remuneration committee and nomination committee and the authorised representative of the Company (the " Authorised Representative") pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 1 February 2021 so as to allow him to devote more time to pursue other career opportunities. The Board further announced that Ms. Wan Duo, an executive Director, will be appointed as the Authorised Representative with effect from 1 February 2021.