The board (the "Board") of directors (the "Directors") of eprint Group Limited announced that: Ms. Yu Mei Hung ("Ms. Yu") has been appointed as an independent non-executive Director with effect from 1 July 2023; Ms. Chan Lok Tung ("Ms. Chan") tendered her resignation as the company secretary of the Company (the "Company Secretary") with effect from 28 June 2023. Following the resignation of Ms. Chan, she also ceased to act as an authorised representative of the Company (the "Authorised Representative") as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"); and Ms. Leung Ngan Yi ("Ms. Leung") has been appointed as the Company Secretary and the Authorised Representative with effect from 28 June 2023. Ms. Yu, aged 59, obtained a postgraduate certificate in computing studies from The University of Hong Kong, School of Professional and Continuing Education in association with The University of Melbourne in July 1996 and a bachelor's degree of economics in business administration from Jinan University in June 1989.

Ms. Yu has been a senior financial planner as an individual insurance agent since August 2016. Ms. Yu has extensive experience in the administration field, particularly in dealing with business operations in China. She worked in (i) Lenovo Group Limited during March 2001 to August 2013, (ii) K. Wah Construction Materials (Hong Kong) Limited during June 1997 to June 2000, (iii) K. Wah Management Services Limited during April 1995 to May 1997 and (iv) Wheelock Properties Limited during November 1992 to February 1995.

Ms. Leung obtained a bachelor's degree of business administration in corporate administration at The Open University of Hong Kong (now known as Hong Kong Metropolitan University) in 2009. She is a Chartered Secretary, a Chartered Governance Professional and an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute. Ms. Leung has more than 10 years' experience in handling listed company secretarial and compliance related matters.