The board of directors of EJE (Hong Kong) Holdings Limited announced that with effect from 1 August 2022: Mr. Wong King Chung ("Mr. Wong") has resigned as (i) the company secretary, (ii) the authorized representative of the Company under the Rules (the "GEM Listing Rules") Governing the Listing of Securities on the Growth Enterprise Market of The Stock Exchange of Hong Kong Limited (the "Stock Exchange"), (iii) the authorized representative of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Companies Ordinance"), (iv) the compliance officer of the Company and (v) the financial controller of the Company; Mr. Chau Tsz Kong Alan ("Mr. Chau") an existing executive Director, has been appointed as (i) the company secretary, (ii) the compliance officer and (iii) the financial controller of the Company, and Mr. Chau will continue to serve as the executive Director; and Mr. Hung Cho Sing ("Mr. Hung"), has been appointed as the authorized representative of the Company under the Listing Rules of the Company under the Companies Ordinance.