Landing International Development Limited announced that Ms. Lok Man Tsit has tendered her resignation as (i) the company secretary of the Company; (ii) an 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; and the authorised representative for the purpose of accepting service of process and notices on behalf of the Company in Hong Kong pursuant to Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Process Agent") with effect from 1 September 2022. The Board announce that Ms. Lam Suk Nga has been appointed as the Company Secretary, the Authorised Representative and the Process Agent with effect from 1 September 2022. Ms. Lam is a Chartered Secretary, a Chartered Governance Professional and an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.

She holds a Master's degree in Corporate Governance and a Master's degree in Chinese Business Law. She has over 10 years of professional experience in handling corporate secretarial and compliance matters for listed companies in Hong Kong.