The board of directors of Xiwang Property Holdings Company Limited announced that Ms. Fung Nga Fong ("Ms. Fung") has been appointed as the company secretary of the Company (the "Company Secretary") and the authorized representative of the Company (the "Authorized Representative") under Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") with effect from 6 May 2022.