Hang Chi Holdings Limited (the "Company") dated 15 August 2022 (the "Announcement") in relation to, among others, the appointment of Ms. Chu Kit Ying ("Ms. Chu") as the joint company secretary of the Company (the "Appointment"). Unless the context otherwise defined, capitalised terms used herein shall have the same meanings as those defined in the Announcement. The Company would like to provide the following supplemental information in relation to the Appointment.

Ms. Chu, aged 36, was appointed as the assistant company secretary and financial controller of the Company in July 2017. She has over nine years of experience in company secretarial work of listed companies in Hong Kong and is familiar with the Listing Rules, the GEM Listing Rules and other relevant law and regulations that a listed issuer is subject to in Hong Kong. A timeline showing the duties of Ms. Chu since she was appointed as the assistant company secretary and financial controller of the Company in July 2017 is set out below: Duties organising and handling matters in relation to the convening of board meetings, board committees' meetings and general meetings of the Company Time Since Ms. Chu joined the Company in July 2017 Ms. Chu obtained a degree of Bachelor of Commerce in Accounting from Macquarie University in Australia in November 2008.

She has been a member of the CPA Australia since 2012 and is currently a student member of The Hong Kong Chartered Governance Institute. By virtue of her memberships as set out above, Ms. Chu has attended at least 15 hours of professional training on, among others, Hong Kong company law, listing rules and regulations, corporate governance, environmental, social and governance, accounting standards and tax issues in each of 2020, 2021 and 2022. She will continue to attend additional training to keep her abreast of the latest update on the Listing Rules, the GEM Listing Rules and other relevant laws and regulations including the Securities and Futures Ordinance (Cap.

571, Laws of Hong Kong), the Companies Ordinance (Cap. 622, Laws of Hong Kong), the Companies (Winding Up and Miscellaneous Provisions) Ordinance (Cap. 32, Laws of Hong Kong) and the Code on Takeovers and Mergers and Share Buy-backs.