The board of directors of Planetree International Development Limited (the Company) announced that Mr. Chow Chi Wah, Vincent (Mr. Chow) has tendered his resignation as the company secretary and an authorised
representative of the Company (the Authorised Representative) under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, with effect from 1 June 2024. Mr. Chow has confirmed that he has no disagreement with the Board and there are no other matters related to his resignation that need to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. The Board announced that Mr. Man Wai Chuen (Mr. Man) has been appointed as the company secretary and an Authorised Representative of the Company with effect from 1 June 2024. Mr. Man obtained a Master's degree in Business Administration from the University of Sheffield, United Kingdom. He is a fellow member of the Hong Kong Chartered Governance Institute, an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Mr. Man has over 30 years of experience in the company secretarial and finance fields. He was also a former company secretary and an Authorised Representative of the Company from 23 January 2021 to 31 March 2022.