The board of directors of Sheung Moon Holdings Limited announced that Ms. Lo Eraine (Ms. Lo) has resigned from her position as the company secretary of the Company (the "Company Secretary") and an authorised representative of the Company (the Authorised Representative) under Rule 5.24 of the Rules Governing the Listing of the Securities on GEM (the "GEM Listing Rules") of The Stock Exchange of Hong Kong Limited with effect from 17 October 2023. The Board further announces that Mr. Ngai Tsz Hin Michael (Mr. Ngai) has been appointed as the Company Secretary, the Authorised Representative and the authorised representative of the Company for accepting service of process and notices on behalf of the Company in Hong Kong (the Process Agent) as required under Rule 24.05(2) of the GEM Listing Rules and the Companies Ordinance, Chapter 622 of the Laws of Hong Kong, with effect from 17 October 2023. Mr. Ngai, aged 35, has over ten years of experience in the legal industry.

He obtained the Bachelor of Laws and postgraduate certificate in laws from the City University of Hong Kong in 2011 and 2012, respectively. He is a practising solicitor in Hong Kong, currently a partner of Khoo & Co. and the principal of Michael Ngai & Co.

He also serves as a company secretary of various companies listed on the Stock Exchange. As at the date of this announcement, Mr. Ngai meets the qualification requirements for a company secretary under Rules 5.14 of the GEM Listing Rules.