The board (the "Board") of directors (the "Director(s)") of Apex Ace Holding Limited announced that Ms. Cheng Lucy ("Ms. Cheng") has resigned as company secretary and authorised representative of the Company with effect from 1 February 2022. The Board announced that Ms. Tang Yuen Ching, Irene ("Ms. Tang") has been appointed as company secretary and authorised representative of the Company with effect from 1 February 2022. Previously, she served as the company secretary and authorised representative of the Company since its listing until 4 August 2018.