The board of directors of Evershine Group Holdings Limited announced that Ms. Ching Wan Wah Kitty (Ms Ching) and Mr. Tai Sze Wa (Mr. Tai) are appointed as the Company's Executive Director and Company Secretary respectively with effect from 20 January 2022. Ms. Ching, aged 42, is the member of Institute of Public Accountants (Australia), Institute of Financial Management and Institute of Certified Management Accountants. Ms. Ching has substantial experiences in financial management and control.

She is currently a director of a licensed trustee and professional service company and she was the Chief Operating Officer of a professional service provider. Mr. Tai, aged 62, obtained University of Wolverhampton LLB (2nd Honour). He is currently a member of the Law Society of Hong Kong and is a solicitor.

Mr. Tai has more than 25 years of practical legal experiences. Mr. Tai is qualified to act as the Company Secretary under Rule 5.14 of the GEM Listing Rules. Meanwhile, both of Ms. Ching and Mr. Tai are appointed as the Company's authorised representatives with effect from 20 January 2021.

Ms. Ching is also appointed as the Company's compliance officer with the effect from 20 January 2021. In addition, Mr. Wu Ming Fat Simon and Ms. Ching have also been appointed as the Chairman of the Board of the Directors and Chairman of risk management committee of the Board respectively.