TURNKEY - Announcement of Resignation

Dear Valued Clients & Friends,

Announcement of Resignation

We wish to inform you that with effect from 1 June 2021, Mr. KONG, Shu Wing (Ronald) will cease to hold any position of and represent our companies in all respects (whether as shareholder, director or otherwise).

While our office address and phone/facsimile numbers will remain unchanged, we shall be much grateful if all your future communications with our companies could be directed to our directors:

Mr. TAM, Chi Chung Dennis

Mobile: [9721-2388]

dennis@turnkeytech.com.hk

Ms. Wong Oi Lam Fennie

Mobile: [9098-2598]

fennie@turnkeytech.com.hk

We take this opportunity to thank you again for your continuous support to our companies.

Yours sincerely,

For and on behalf of

TURNKEY Technologies Limited

Dennis TAM & Fennie WONG