The board of directors of Zensun Enterprises Limited announced that Mr. Yuen Ping Man ("Mr. Yuen") will retire as the company secretary of the Company with effect from 29 February 2024. Mr. Yuen has confirmed that there is no disagreement with the Board and there is no matter relating to his retirement that needs to brought to the attention of the shareholders of the Company. Mr. Yuen has been the company secretary of the Company since 30 September 2005.

Following the retirement of Mr. Yuen, the Board announced that Mr. Eric Jackson Chang ("Mr. Chang") will be appointed as the company secretary of the Company with effect from 29 February 2024. Mr. Chang holds a bachelor of commerce degree in accountancy from the University of British Columbia. He had over 10 years of accounting and auditing experience at an international accounting firm.

Mr. Chang has extensive experience in listed companies' accounting, financing, compliance and company secretarial works. He is currently a member of the Hong Kong Institute of Certified Public Accountants.