The Board of Hong Wei (Asia) Holdings Company Limited further announced that Mr. Chen Kun has tendered his resignation as the company secretary (the "Company Secretary") of the Company and will cease to act as an authorised representative (the "Authorised Representative") of the Company under Rule 5.24 of the GEM Listing Rules with effect from 30 September 2022. The Board further announces that Mr. Kwong Lun Kei Victor ("Mr. Kwong") has been appointed as the Company Secretary and an Authorised Representative with effect from 30 September 2022. Mr. Kwong is a partner of Michael Li & Co.

and the Company has engaged Michael Li & Co. as an external service provider for the provision of company secretarial services. Mr. Kwong, aged 40, is a practising solicitor and was admitted as a solicitor in Hong Kong in 2010.

He obtained his Bachelor of Laws and Bachelor of Commerce from University of New South Wales, Australia in 2007. He has over ten (10) years of experience in corporate finance and primarily advises on listings of companies on the Stock Exchange, mergers and acquisitions, regulatory compliance and other commercial law matters. Mr. Kwong has also been the company secretary of Brainhole Technology Limited (stock code: 2203) and Zhong Ao Home Group Limited (stock code: 1538) and the joint company secretary of Sterling Group Holdings Limited (stock code: 1825), which are companies listed on the Main Board of the Stock Exchange, since 1 April 2020, 1 January 2022 and 1 February 2022, respectively.