The board of directors of Baguio Green Group Limited announced that Ms. Cheung Siu Chun has tendered her resignation as an executive director, the Chief Financial Officer and the Company Secretary of the Company with effect from 1 May, 2023 in order to devote more time to her personal commitments. Ms. Cheung will also cease to act as the authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and will cease to be a member of the Sustainability Steering Committee of the Company on 1 May 2023. Ms. Cheung has had a directorship in the Company since its listing on The Stock Exchange of Hong Kong Limited in 2014.

During her tenure as a director, Ms. Cheung has demonstrated her loyalty, diligence and dedication in performing her duties as a director. She has made various contributions in and has given valuable advice on matters such as improving the corporate governance and sustainability development of the Company, material decision-makings of the Board and safeguarding the interests of the Company and all of its shareholders. The Board would like to express its sincere gratitude to Ms. Cheung for her contributions to the Company's development during her tenure of office.

The Board announced that Mr. Chan Pak Hang will be appointed as the Company Secretary and Authorised Representative effective from 1 May, 2023. Mr. Chan has served as the Deputy Chief Financial Officer of the Company since November 2022. Mr. Chan has more than 18 years of experience in the fields of accounting, finance and auditing.

Prior to joining the Company, he held positions at a number of organisations, including a Big 4 accountancy firm and various main board listed companies in Hong Kong. Mr. Chan received a Bachelor's degree in Information Engineering and a Master's degree in Philosophy from The Chinese University of Hong Kong. He also earned a Bachelor of Laws (LL.B.) degree from Manchester Metropolitan University and is pursing the Postgraduate Certificate in Laws (PCLL) at the University of Hong Kong.

Mr. Chan is a member of the Hong Kong Institute of Certified Public Accountants (HKICPA), the Association of Chartered Certified Accountants (ACCA), and the Charter holder of Chartered Financial Analyst Institute (CFA).