The board of directors (the Director(s) of Truly International Holdings Limited (the Company) announced that Mr. Ma Wai Tong (Mr. Ma) has been re-designated from an executive Director to a non- executive Director and has resigned as the company secretary and an authorised representative of the Company with effect from 17 November 2020 due to his plans for relocation to other place of residency. Following the resignation of Mr. Ma, Mr. Lau Fan Yu (Mr. Lau) has been appointed as the company secretary and an authorised representative of the Company with effect from 17 November 2020. Mr. Lau Fan Yu, aged 53, is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants.