Xinhua News Media Holdings Limited announced that Ms. Ying Sui Wa has been appointed as the company secretary of the Company (the "Company Secretary") with effect from 26 October 2023,. Ms. Ying, aged 38, graduated from the Hong Kong Polytechnic University, majoring in Accountancy. She is a member of the Hong Kong Institute of Certified Public Accountants.

She joined the Company in September 2021 and she has over 10 years of experience in accounting and compliance.