The board of directors of Perfectech International Holdings Limited announced that Ms. Ng Chi Man (Ms. Ng) has tendered her resignation as the company secretary and an authorized representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited all with effect from 13 September 2022, due to her other personal commitments which require more of her dedication and time commitment. The Board announced that Mr. Lam Ka Shun (Mr. Lam) has been appointed as the Company Secretary and an Authorised Representative of the Company with effect from 13 September 2022. Mr. Lam, aged 40, has over 15 years of experience in accounting, auditing, corporate finance, corporate governance and mergers and acquisitions.

Mr. Lam holds a Bachelor of Science in Business Administration majoring in accounting. Mr. Lam is qualified as a certified public accountant at The State Board of Accountancy of California of the United States of America, and a registered member of the American Institute of Certified Public Accountants. Mr. Lam is also the finance director of the Group and is responsible for the financial and accounting functions of the Group.