The board of directors of Hephaestus Holdings Limited announced that, with effect from 31 July 2023, Ms. Chan Yuen Mui has resigned as the company secretary of the Company. The Board announced that Ms. Cheng Pui Ling has been appointed as the Company Secretary, an Authorised Representative and the Process Agent in replacement of Ms. Chan with effect from 31 July 2023. Ms. Cheng has over 7 years of all-round experience in administrative and company secretarial fields.

She is an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. Ms. Cheng holds a Master of Corporate Governance degree from Hong Kong Metropolitan University and a Bachelor of Laws Degree from Jinan University.