Carry Wealth Holdings Limited Board announced that Mr. Chan Pak Hang has tendered his resignation as the Company Secretary and ceased to act as the Authorised Representative with effect from 24 May 2022. Mr. Chan has confirmed that he did not have any disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. The Board announced that Ms. Or Yan Tung (Ms. Or) has been appointed as the Company Secretary and Authorised Representative with effect from 24 May 2022.

Ms. Or joined the Company in May 2018. She is an associate member of the Hong Kong Chartered Governance Institute (formerly known as the Hong Kong Institute of Chartered Secretaries). She has over 10 years of experience in the field of company secretarial services.

Prior to joining the Company, Ms. Or worked for several listed companies in Hong Kong.