The board of directors of China Baoli Technologies Holdings Limited announced that Ms. Lam Sze Man has been appointed as an executive Director with effect from 3 October 2019; Mr. Wong King Shiu, Daniel has resigned as an executive Director due to his other business engagements and will cease to be an authorized representative as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, and an authorized representative of the Company for the acceptance of service of process and notices in Hong Kong under the Companies Ordinance with effect from 3 October 2019; and Ms. Huen Lai Chun, the company secretary of the Company, has been appointed as the Relevant Authorized Representative in place of Mr. Wong with effect from 3 October 2019 and will cease to be the alternate authorized representative to Ms. Chu Wei Ning, an executive Director and the chief executive officer of the Company, with effect from 3 October 2019. Ms. Lam has around 13 years of working experience in accounting. She has held directorship in certain subsidiaries of the Company. Pursuant to the service contract entered into between the Company and Ms. Lam, her term of service with the Company will be three years from the date of appointment.