The board of directors of Hephaestus Holdings Limited announced that, with effect from 15 November 2022, Ms. Kwong Oi Man Patty has resigned as the company secretary of the Company, an authorised representative of the Company under Rule 5.24 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited and the authorised representative to accept service of process or notice on behalf of the Company in Hong Kong (the Process Agent) under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong). The Board announced that Ms. Chan Yuen Mui has been appointed as the Company Secretary, an Authorised Representative and the Process Agent in replacement of Ms. Kwong with effect from 15 November 2022. Ms. Chan has over 15 years of experience in commercial administration and corporate secretarial fields.

Ms. Chan is currently the assistant manager of a corporate advisory firm in Hong Kong. She is an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. Ms. Chan obtained an Honours Bachelor of Business Administration degree from Hong Kong Baptist University and a Master of Corporate Governance degree from The Hong Kong Polytechnic University.

Ms. Chan served as the company secretary of Gemilang International Limited, from May 2019 to December 2020.