The board of directors of Hifood Group Holdings Co., Limited announced that due to re-allocation of personnel resources, Mr. Wong Tang Thomas has resigned from the position of the company secretary of the Company and ceased to act as the authorised representative of the Company and the authorised representative to accept service of process or notice on behalf of the Company in Hong Kong with effect from 14 March 2022. After the Resignation, Mr. Wong will continue to hold the position as the chief financial officer of the Company. The Board announced that Mr. Yuen Wai Kin has been appointed as the Company Secretary, the Authorised Representative and the Process Agent with effect from 14 March 2022.

Mr. Yuen joined the Company on 1 March 2022 and will continue to hold the position as the senior finance manager of the Company after the Appointment. Mr. Yuen has over 12 years of working experience in accounting, finance and corporate secretarial matters gained from international accounting firm and Hong Kong listed companies.