Diwang Industrial Holdings Limited announce that Mr. Lam Kam Kong Nathaniel ("Mr. Lam"), currently an executive Director, has been appointed as a joint company secretary of the Company. The appointment of Mr. Lam as a joint company secretary of the Company with effect from 7 June 2024. The current company secretary of the Company, namely, Mr. Wong Ka Sing will remain in office and act as another joint company secretary of the Company.

Mr. Lam meets the qualification requirements of a company secretary under Rule 3.28 of the Rules ("Listing Rules") Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The biographical details of Mr. Lam are as follows: Mr. Lam, aged 31, was appointed as executive Director on 25 May 2022. Mr. Lam currently is a member of the nomination committee of the Company and an Authorized Representative for the purpose of Rule 3.05 of the Listing Rules.

Mr. Lam obtained a Master's degree in Corporate Governance from Saint Francis University and a Bachelor's degree of Commerce (Finance and Marketing) from University of Auckland, New Zealand. He has extensive experience in equity capital market and asset management especially in securities brokerage operations, securities financing, and equity dealings with other financial institutions. From 2016 to early 2022, Mr. Lam acted as a licensed representative for Type 1 (Dealing in securities) regulated activity under the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) (the "SFO") for several financial institutions.

Mr. Lam is currently a licensed representative for Type 9 (Asset management) regulated activities under the SFO of VC International Asset Management Limited (Formerly known as Anli Asset Management Limited). Mr. Lam is a Chartered Secretary, a Chartered Governance Professional and an Associate of both The Hong Kong Chartered Governance Institute (formerly known as "The Hong Kong Institute of Chartered Secretaries") and The Chartered Governance Institute.