S&P International Holding Limited announced that Ms. Chan Hau Lai has tendered her resignations as the Company Secretary and the Part 16 Authorised Representative (the "Resignations") with effect from 26 August 2021. Accordingly, Ms. Chan will cease to be an Exchange Authorised Representative "the Cessation") with effect from 26 August 2021. Ms. Chan has confirmed that she has no disagreement with the Board and there is no matter relating to her Resignations and Cessation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board announced that Ms. Leung Ho Yee, a senior manager of the Corporate Secretarial Department of Boardroom, has been appointed as the Company Secretary, an Exchange Authorised Representative and the Part 16 Authorised Representative of the Company with effect from 26 August 2021. Ms. Leung is a member of The Hong Kong Institute of Certified Public Accountants and a fellow of The Hong Kong Chartered Governance Institute. Ms. Leung has over 10 years' experience in the fields of corporate secretarial, financial management and corporate finance.