C.banner International Holdings Limited announced that due to change of the work commitment, Ms. Wong Sau Ping has tendered her resignation as the company secretary of the Company, an authorised representative of the Company under the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorised representative of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 30 June 2022. The Board announced that Mr. Leung Chi Kit ("Mr. Leung") has been appointed as the company secretary of the Company, an authorised representative of the Company under the Listing Rules and an authorised representative of the Company under Part 16 of the Companies Ordinance in replacement of Ms. Wong with effect from 30 June 2022. Mr. Leung is an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.

He has over 10 years of experience in company secretarial field. Mr. Leung is currently a manager of the Listing Services Department of TMF Hong Kong Limited (a global corporate services provider).