Logan Group Company Limited announce that, effective from 31 March 2022, Ms. Huang Xiangling ("Ms. Huang'') has been appointed as an executive director of the Company. Ms. Huang, aged 46, was appointed as the executive president of the Group on 7 March 2022, being primarily responsible for the management of public affairs of the Group as well as the Group's businesses in Shenzhen, Huizhou and western cities. The Board announced that Ms. Kei Perenna Hoi Ting ("Ms. Kei'') has tendered her resignation as a non-executive director of the Company, an authorised representative of the Company.

The Board announced that Mr. Xiao Xu has been appointed as an authorised representative of the Company both under the Listing Rules and the Companies Ordinance with effect from 31 March 2022.