Asiasec Properties Limited announced that Ms. Cynthia Chen Si Ying ("Ms. Chen") has resigned as the company secretary of the Company and has ceased to act as an alternate authorised representative to Mr. Edwin Lo King Yau of the Company (the "Alternate 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"), both with effect from 26th April, 2024. Ms. Chen has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange or the shareholders of the Company. The Board announced that Ms. Sit Po Ling has been appointed as the Company Secretary and the Alternate Authorised Representative both with effect from 26th April, 2024.

Ms. Sit holds a Bachelor's Degree in Business Administration and a Master's Degree in Corporate Governance. She joined the Group in May 2018 and has been responsible for corporate governance and company secretarial work. She is an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute.