The board of directors of Emperor Capital Group Limited announced the resignation of Ms. Chan Wing Ling, Valda (Ms. Chan) as the Company Secretary of the Company and an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (Authorised Representative) for the tenure of office until 31 July 2023. Ms. Chan has confirmed that she has no disagreement with the Board and there is no other matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company. Following the resignation of Ms. Chan, the Board announced that Ms. Lau Tung Po (Ms. Lau) will be appointed as the Company Secretary and the Authorised Representative of the Company with effect from 1 August 2023. Ms. Lau is an associate member of both The Hong Kong
Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.