Fairwood Holdings Limited announced that MAK Yee Mei has tendered her resignation as an Executive Director and the Company Secretary of the Company and shall cease to act as an Authorized Representative of the Company with effect from 6 July 2022 for pursuing her personal career development. Ms. Mak has confirmed that she has no disagreement with the Board and there is no matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company. Ms. LEUNG Wai Chi has been appointed as the Company Secretary and an Authorized Representative of the Company with effect from 6 July 2022.

Ms. Leung joined the Group in 2018 and is currently the Legal Counsel of the Group. Ms. Leung holds a Bachelor of Laws degree from The University of Hong Kong and is admitted as a solicitor of High Court of the Hong Kong Special Administrative Region of the People's Republic of China.