The board of directors of InvesTech Holdings Limited announced that Mr. Cheng Po Yuen has tendered his resignation due to other business commitments and will cease to act as (i) the company secretary of the company; (ii) an authorised representative of the company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and (iii) an authorised representative of the company (the "Service Agent") for accepting service of process or notice on the company's behalf in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 1 October 2019. The Board announced that Mr. Fung Siu Kei will be appointed as the company secretary of the company, the Authorised Representative and the Service Agent with effect from 1 October 2019. Mr. Fung has over ten years of professional experience in public accounting and auditing, and had previously served in international audit firm and acted as company secretary for a Hong Kong listed company. Mr. Fung is a practising member of Hong Kong Institute of Certified Public Accountants.