The board of directors of Youth Champ Financial Group Holdings Limited announced that Ms. Leung So Sze has resigned as the company secretary of the Company; an authorised representative of the Company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorised representative of the Company for accepting service of process and notices on behalf of the Company in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), with effect from 1 March 2022. The Board further announced that, in replacement of Ms. Leung, Mr. Leung Chung Man has been appointed as the Company Secretary, the Authorised Representative and the Process Agent with effect from 1 March 2022. Mr. Leung has accumulated approximately 6 years of working experience in auditing during which he worked for an international audit firm and in various listed companies and multinational corporations in Hong Kong with over 10 years in financial reporting, internal control and financial management.