The board of directors of SingAsia Holdings Limited announced that Mr. Sum Loong has resigned as the company secretary and the authorized representative under Rule 5.24 of the Rules (the "GEM Listing Rules") Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") of the Company with effect from 1 March 2023. Mr. Sum confirmed that he has no disagreement with the Board and there are no matters that need to be brought to the attention of the Stock Exchange and the shareholders of the Company in relation to his resignation. The Board announced that Ms. Tam Tsz Yan ("Ms. Tam") has been appointed as the
Company Secretary and the Authorised Representative with effect from 6 March 2023. Ms. Tam holds a master's degree in corporate governance. She is currently an associate member of both The Chartered Governance Institute and The Hong Kong Chartered Governance Institute. Ms. Tam has extensive work experience in the company secretarial profession. Ms. Tam satisfies the qualification requirements for company secretary under Rule 5.14 of the GEM Listing Rules.