The board of directors of Hanvey Group Holdings Limited announced that Mr. Xie Xing has resigned as the company secretary of the Company and has ceased to act as an authorised representative of the Company under Rule 5.24 of the Rules Governing the Listing of Securities on the GEM of The Stock Exchange of Hong Kong Limited and as an authorised representative of the Company for accepting the service of process or notice in Hong Kong under Part 16 of Companies Ordinance with effect from 1 August 2022. The Board further announced that, following the resignation of Mr. Xie as the Company Secretary and as the Authorised Representatives, Ms. Pang Yuk Fong has been appointed as the Company Secretary and as the Authorised Representatives of the Company with effect from 1 August 2022. Ms. Pang, aged 55, is an experienced practising certified public accountant in Hong Kong with more than 30 years of professional accounting and company secretarial experience.

Ms. Pang is a fellow member of the Hong Kong Institute of Certified Public Accountants, the Association of Chartered Certified Accountants, the Institute of Chartered Accountants in England and Wales, the Hong Kong Chartered Governance Institute and the Chartered Governance Institute. Ms. Pang holds a Master of Professional Accounting Degree from the Hong Kong Polytechnic University.