The board of directors of Heng Hup Holdings Limited announced that Ms. Chan Tsz Yu has tendered her resignation as the company secretary of the Company and has ceased to act as the authorised representative of the Company for accepting service of process or notice in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 20 June 2022. The Board announced that Ms. Tsang Wing Man has been appointed as the Company Secretary and Authorised Representative with effect from 20 June 2022. Ms. Tsang is a manager of SWCS Corporate Services Group (Hong Kong) Limited and is experienced in company secretarial matters.

She holds a bachelor's degree in business management from City University of Hong Kong. Ms. Tsang is an associate member of The Chartered Governance Institute and The Hong Kong Chartered Governance Institute.