The board of directors of Hopson Development Holdings Limited announced that Ms. Mok Wai Kun, Barbara has tendered her resignation as the company secretary of the Company with effect from 4 July 2022 due to her retirement. The Board further hereby announces that Mr. Cheung Man Hoi has been appointed as the company secretary of the Company with effect from 4 July 2022. Mr. Cheung graduated from the Hong Kong Polytechnic University with a Bachelor of Arts (Hons) in Accountancy in 1993 and the Chinese University of Hong Kong with an Executive MBA degree in 2003.

He is also a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants. Mr. Cheung is currently an independent non-executive director of Min Xin Holdings Limited, a company listed on the Main Board of the Stock Exchange. Prior to this, Mr. Cheung previously held positions as executive director, chief financial officer, financial controller and company secretary in several companies listed on the Stock Exchange.

Mr. Cheung has accumulated over 20 years of experience in accounting, business consulting and corporate management.