The board of directors of Sun Art Retail Group Limited announced that Ms. CHO Wing Han (Ms. Cho) has tendered her resignation as the company secretary of the company and ceased to act as an authorized representative of the company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 24 May 2022. The board further announced that, subsequent to the resignation of Ms. Cho, Ms. HO Hang Yu Helen (Ms. Ho) has been appointed as the company secretary and an authorized representative of the company with effect from 24 May 2022. Ms. Ho joined the Company as a legal manager in 2018.

She is a chartered secretary, chartered governance professional and an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute. She holds a bachelor' s degree in business administration (accounting) from City University of Hong Kong and a master's degree in corporate and financial law from the Faculty of Law of The University of Hong Kong, and has experience in company secretarial practice for companies listed on the Stock Exchange.