Dream International Limited announced that Ms. Wong Sau Ping has tendered her resignation as the company secretary and will cease to act as an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited the with effect from 9 June 2022. Ms. Wong has confirmed that she has no disagreement with the Board in any respect and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. The Board announced that Ms. Leung Shui Bing has been appointed as the Company Secretary and Authorised Representative with effect from 9 June 2022 in replacement of Ms. Wong.

Ms. Leung, a manager of the Listing Services Department of TMF Hong Kong Limited (a global corporate services provider), has over 15 years of experience in company secretarial field. Ms. Leung is an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.