The board of directors of Leading Holdings Group Limited announced that Ms. Mak Po Man Cherie has tendered her resignation as (i) the joint company secretary of the Company (ii) an authorized representative of the Company pursuant to Part 16 of the Companies Ordinance on The Stock Exchange of Hong Kong Limited and (iii) an authorized representative of the Company under Rule 19.05(2) of the Listing Rules for the acceptance of service of process and notices in Hong Kong with effect from 24 January 2022. Following the resignation of Ms. Mak, the Board to announced that in replacement of Ms. Mak, Ms. Tang King Yin has been appointed as the Joint Company Secretary, the Authorized Representative and the Process Agent with effect from 24 January 2022. Ms. Tang is currently a manager of Corporate Services Division of Tricor Services Limited, a global professional services provider specializing in integrated Business, Corporate and Investor Services.