The board of directors of Magnus Concordia Group Limited announces that Mr. Ng Kwong Kui has resigned as the company secretary of the Company and ceased to act as (i) an authorised representative of the Company pursuant to Rule 3.05 of the Rules Governing the Listing of Securitieson The Stock Exchange of Hong Kong Limited; and (ii) the agent of the Company for accepting service of process and notices on behalf of the Company in Hong Kong as required under Part 16 of the Companies Ordinance and Rule 19.05(2) of the Listing Rules with effect from 10 May 2022. The Board announced that Mr. Ng Kit Man has been appointed as the Company Secretary, the Authorised Representative and the Process Agent in place of Mr. Ng with effect from 10 May 2022. Prior to joining the Company, Mr. KM Ng worked in several listed and private companies and has extensive experience in company secretarial and accounting matters.