The board of directors of Dragon King Group Holdings Limited announced that on 25 January 2022, Mr. Chan Chun Kau (Mr. L Chan) tendered resignation as a joint company secretary of the Company to take effect on 31 January 2022, due to his intention to focus on his other business pursuits. Simultaneously with the resignation of Mr. L Chan, the other joint company secretary of the Company, Mr. Ngai Tsz Hin Michael (Mr. Ngai), will be re-designated as the company secretary of the Company with effect from 31 January 2022. Simultaneously with the resignation of Mr. L Chan, he will also cease to be an authorised representative of the Company under Rule 5.24 of the Rules Governing the Listing of Securities on GEM (the GEM Listing Rules) of The Stock Exchange of Hong Kong Limited with effect from 31 January 2022.

The Board announcds that Mr. Ngai has been appointed as an LR Authorised Representative and the person authorised to accept service of process and notices in Hong Kong on behalf of the Company under both Rule 24.05(2) of the GEM Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 31 January 2022. Following the change, with effect from 31 January 2022: the LR Authorised Representatives of the Company will be Mr. Chan Ko Cheung (Mr. C Chan) and Mr. Ngai; and the Process Agents of the Company will be Mr. C Chan and Mr. Ngai.