China Asia Valley Group Limited announced that Dr. Leung Wai Ping, Noel has tendered his resignation as the Company Secretary, an 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, the Chief Financial Officer and an Authorised Representative for accepting service of process and notices on the Company's behalf in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), with effect from 13 December 2023. The board announced that Mr. Tam Chun Wa has been appointed as the Company Secretary, an Authorised Representative, the CFO and an Authorised Representative under the Companies Ordinance, effective from 13 December 2023. Mr. Tam holds a master degree of business administration from University of Sydney and is also a member of Hong Kong Institute of Certified Public Accountants, CPA (Australia) and the Institute of Singapore Chartered Accountants.

Mr. Tam has more than 30 years of experience in the areas of auditing, accounting, tax, investment banking and company secretarial work. Currently, Mr. Tam is an independent non-executive Director of Green Energy Group Limited.