The board of directors of Hong Kong Resources Holdings Company Limited announced that Ms. Ho Suet Man Stella has tendered her resignation as the company secretary, an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 28 June 2023. Ms. Ho confirmed that she has no disagreement with the Board, and is not aware of any matter that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company in relation to her resignation. Following the resignation of Ms. Ho, Ms. Chan So Fun has been appointed as the Company Secretary and the Authorised Representative, all with effect from 28 June 2023.

Ms. Chan So Fun, aged 54, is a practising solicitor and was admitted as a solicitor in Hong Kong in November 2007. She received a degree of Bachelor of Laws from the University of London in August 2004. She obtained a Master of Business Administration from The University of Hong Kong in December 1998 and she also obtained a degree of Bachelor of Social Science from The Chinese University of Hong Kong in December 1992.

Ms. Chan has been the company secretary of BHCC Holding Limited since August 2017.