Palinda Group Holdings Limited announced that Mr. Lai Nga Ming, Edmund ("Mr. Edmund Lai") has resigned as the company secretary of the Company and ceased to be the authorised representative of the Company, with effect from 8 July 2024. With regard to the resignation of Mr. Edmund Lai, the Board announced that Ms. Leung Kai Ning ("Ms. Leung") has been appointed to be the company secretary and the authorised representative of the Company, with effect from 8 July 2024, pursuant to Rules 5.14 and 5.24 of the Rules Governing the Listing of Securities on the GEM (the "GEM Listing Rules") of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and as required under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong). Ms. Leung holds a bachelor's degree in commerce, a master's degree in corporate governance, and is a member of the Hong Kong Institute of Certified Public Accountants and an associate of the Hong Kong Chartered Governance Institute.

She has accumulated extensive experience in auditing and accounting by working at various certified public accounting firms.