The board of directors of Hin Sang Group (International) Holding Co. Ltd. announced that Ms. Cheung Po King ("Ms. Cheung") has tendered her resignation as the company secretary of the Company (the "Company Secretary") with effect from 17 May 2024.Ms. Cheung has confirmed that she has no disagreement with the Board and that there is nonmatter in relation to her resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the Company. The Board announced that Mr. Chen Yeung Tak ("Mr. Chen") has been appointed as the Company Secretary with effect from 17 May 2024. Set out below are the
biographical details of Mr. Chen.Mr. Chen, aged 39, has over 15 years of experience in auditing, accounting and financial management, treasury, internal control, corporate governance and company secretarial matters. He graduated from The Hong Kong Polytechnic University with a Bachelor of Arts in Accountancy. He has been a member and a fellow of the Hong Kong Institute of Certified Public Accountants ("CPA"). He is also a CPA (Practicing) registered in the Accounting and Financial Reporting Council.Mr. Chen is currently a company secretary of Kingland Group Holdings Limited, the shares of which are listed on the Stock Exchange (stock code: 1751) and had an appointment of its
executive director from May 2020 to June 2022.