The board of directors of Creative China Holdings Limited announced that Ms. Kwan Wing Man has tendered her resignation as the company secretary of the Company and shall cease to act as an authorized representative of the Company for the purpose of Rule 5.24 of the Rules Governing the Listing of Securities on the GEM of The Stock Exchange of Hong Kong Limited with effect from 7 October 2022. Ms. Kwan has confirmed that she has no
disagreement with the Board and there are no circumstances in relation to her Resignation which needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. The Board announced that Ms. Cheung Hoi Fun has been appointed as the Company Secretary and an authorized representative of the Company for the purpose of Rule 5.24 of the GEM Listing Rules and the Appointment will take effect on 7 October 2022. Ms. Cheung has over 15 years of experience in providing corporate governance advisory services to Hong Kong listed companies and professional services companies. Ms. Cheung is an associate member of each of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute, and she has obtained a Master degree in Business Administration from Hong Kong Metropolitan University in November 2010. As at the date of this announcement, the Board of Directors of the Company comprises Mr. Philip Jian Yang as executive director; Mr. Yang Shiyuan, Mr. Ge Xuyu and Mr. Wang Yong as non-executive directors; and Ms. Fu Yuehong, Mr. Yau Yan Yuen and Mr. Tan Song Kwang as independent non-executive directors.