The board of directors of Titan Petrochemicals Group Limited announced that Mr. Wong Chi Shing has ceased to act as company secretary and the authorized representative of the Company with effect from 18 January 2021. Mr. Wong confirmed that he has no disagreement with the Board and there are no circumstances relating to his cessation as company secretary and authorised representative of the Company which needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. The Board announced that Mr. Lam Wai Hung ("Mr. Lam") has been appointed (the "Appointment") as the company secretary and authorised representative of the Company with effect from 18 January 2021. Mr. Lam is currently an independent non-executive director of Smart City Development Holdings Limited. Mr. Lam was an executive director of Ming Lam Holdings Limited from 19 March 2015 to 4 September 2020, and also an executive director of TUS International Limited from 2 September 2014 to 15 July 2016.