The board of directors of Skymission Group Holdings Limited announced that Ms. TEH Lai Ching has tendered her resignation as the company secretary. Ms. Teh confirmed that she has no disagreement with the Board and there are no circumstances related to her resignation which need to be brought to the attention of the Stock Exchange and the shareholders of the Company. The Board also announced that Ms. CHAN Suk Yee ("Ms. Chan") has been appointed as the Company Secretary and the Authorised Representative in replacement of Ms. Teh with effect from 29 July 2022.

Ms. Chan has over 20 years of experience in company secretarial practice. She obtained her Master of Business Administration from the University of Strathclyde in the United Kingdom and her Master of Corporate Governance from the Hong Kong Polytechnic University in Hong Kong. She is an Associate of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute of the UK & Ireland.

The Board would like to take this opportunity to thank Ms. Teh for her contribution to the Company during her tenure of service and welcome Ms. Chan on her new appointment.