Sino Vision Worldwide Holdings Limited announced that Mr. Tam Hon Fai has tendered his resignation as the company secretary of the Company and an authorised representative of the Company. The Board announced that Ms. Chan Yuen Ying Stella ("Ms. Chan") has been appointed as the Company Secretary and the Authorised Representative with effect from 14 February 2022. Ms. Chan is currently the company secretary of several companies listed on the Main Board of the Stock Exchange.

She is also an executive director of a local professional firm providing regulatory compliance, corporate governance and corporate secretarial services to listed and unlisted corporations. Ms. Chan has more than 25 years' experience in handling listed company secretarial and compliance related matters.