The board of directors of Rich Goldman Holdings Limited announced that Mr. Kwok Chee Wai ("Mr. Kwok") has tendered his resignation as the company secretary, the financial controller and the authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") with effect from 30 March 2020. Mr. Kwok confirmed that he has no disagreement with the Board and there are no circumstances related to his resignation which need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. The Board further announces that Mr. Leung Chi Nga ("Mr. Leung") has been appointed as the company secretary, the financial controller and the authorised representative of the Company under Rule 3.05 of the Listing Rules with effect from 30 March 2020. Mr. Leung Chi Nga, aged 40, is a member of Hong Kong Institution of Certified Public Accountants. He obtained a bachelor degree in Commerce (Liberal Studies) from University of Sydney and a master degree in Professional Accounting from University of Technology Sydney in Australia. He has over 9 years of experience in auditing and accounting. Prior to joining the Group, he worked in international accounting firms and a listed company in Hong Kong.