Following the resignation of Mr. Wan Oi Ming Kevin as the Company Secretary and an authorized representative of the Company on 14 December 2021, the Board announced that Mr. Tang Chi Chiu has been appointed as the Company Secretary with effect from 6 June 2022. Mr. Tang Chi Chiu is not an employee of the Company but has been appointed as the Company Secretary pursuant to the Company's engagement of an external service provider to provide company secretarial services. Mr. Tang Chi Chiu meets the qualification requirements for company secretary under the Listing Rules.

Mr. Tang Chi Chiu graduated from City University of Hong Kong with a bachelor's degree in business administration, majoring in accountancy in November 2006. He further obtained a master of science in finance from City University of Hong Kong in July 2016. He was admitted as a member of the Hong Kong Institute of Certified Public Accountants since February 2011.

He has more than 15 years of experience in accounting, auditing, company secretarial and corporate advisory services. Also, following the removal of Mr. Pan, Mr. Pan ceased to be an authorized representative of the Company under Rule 3.05 of the Listing Rules with effect from 6 January 2022. With effective from 6 June 2022, each of Mr. Yu and Mr. Wen Cyrus Jun-ming is appointed an authorized representative of the Company under Rule 3.05 of the Listing Rules.

Mr. Wen Cyrus Jun-ming is also appointed as an authorized representative of the Company for accepting service of process or notice in Hong Kong under Part 16 of the Companies Ordinance.