The board of directors of Kimou Environmental Holding Limited announced that Mr. Yim Lok Kwan ("Mr. Yim") has tendered his resignation as the company secretary of the Company and has ceased to act as an authorised representative of the Company for accepting service of process or notice in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Process Agent") with effect from 29 August 2022. The Board further announced that Mr. Chung Ming Fai ("Mr. Chung") has been appointed as the Company Secretary and the Process Agent with effect from 29 August 2022. Mr. Chung is a vice president of SWCS Corporate Services Group (Hong Kong) Limited and has over 17 years of experience in corporate secretary, mergers and acquisitions, financial reporting and auditing.

Mr. Chung is currently a fellow of the Hong Kong Institute of Certified Public Accountants and a member of CPA Australia. He obtained his bachelor's degree in commerce from the Australian National University.