China Gingko Education Group Company Limited announced that Ms. Leung Ho Yee has tendered her resignation as (i) the company secretary of the Company (ii) the authorised representative for accepting service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Authorised Representative under the Companies Ordinance"); and (iii) one of the authorised representatives of the Company under rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange (the "Authorised Representative under the Listing Rules") with effect from 31 March 2023. The Board also announced that Mr. Lau Kai Tung Justin ("Mr. Lau") has been appointed as (i) the Company Secretary; (ii) the Authorised Representative under the Companies Ordinance; and (iii) an Authorised Representative under the Listing Rules all with effect from 31 March 2023. Mr. Lau was appointed as the financial controller of the Company since 10 May 2021.

He is a member of The Hong Kong Institute of Certified Public Accountants. Mr. Lau has over nine years' experience in the fields of accounting, auditing, corporate secretarial, financial management and corporate finance.