The board of directors (the "Board") of Agile Group Holdings Limited announced that Mr. Cheung Lap Kei ("Mr. Cheung") has resigned as the company secretary of the Company ("Company Secretary"), the authorised representative of the Company ("Authorised Representative") under Rule 3.05 of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the authorised representative of the Company for the purpose of accepting service of process and notices on behalf of the Company in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) ("Process Agent") respectively with effect from 1 November 2022. The Board also announced that Mr. Ng Wai Hung ("Mr. Ng") has been appointed as the Company Secretary, the Authorised Representative and the Process Agent respectively with effect from 1 November 2022. Mr. Ng, aged 58, is a practising solicitor in Hong Kong and a partner of Iu, Lai & Li Solicitors and Notaries. Mr. Ng has extensive experience in the areas of securities law, corporate law and commercial law in Hong Kong and has been involved in many initial public offerings of securities in Hong Kong as well as corporate restructuring, mergers and acquisitions and takeovers of listed companies in Hong Kong. Mr. Ng is a non-executive director of Coolpad Group Limited, a company listed on the Stock Exchange (stock code: 2369). Mr. Ng also serves as an independent non-executive director of three companies listed on the Stock Exchange, namely Lajin Entertainment Network Group
Limited (stock code: 8172), Xinyi Electric Storage Holdings Limited (stock code: 8328) and Winshine Science Company Limited (stock code: 209).