The Board of Directors of Huasheng International Holding Limited announced that Ms. Chan Chiu Wing has resigned as the company secretary of the Company and ceased to be the authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 28 September 2023. Ms. Chan has confirmed that she has no disagreement with the Board and there is no matter that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange in relation to her resignation. The Board announced that Ms. Kwong Oi Man Patty has been appointed as the Company Secretary and the Authorised Representative with effect from 28 September 2023.

Ms. Kwong holds a bachelor's degree of commerce from Monash University in Australia and she is currently a member of Hong Kong Institute of Certified Public Accountants and CPA Australia. Ms. Kwong has over 13 years of experience in auditing, accounting and company secretarial practice.