The board of Skymission Group Holdings Limited announced that Ms. Chan Suk Yee has tendered her resignation as the company secretary of the Company and has ceased to act an authorised representative of the Company and an authorised representative of the Company for accepting service of process or notice in Hong Kong under the Companies Ordinance due to her other personal commitments with effect from 15 September 2023. Ms. Chan confirmed that she has no disagreement with the Board and that there is no other matter relating to her resignation that needs to be brought to the attention of the Shareholders or the Stock Exchange. The Board also announced that Mr. Cheng King Yip has been appointed as the Company Secretary and the Authorised Representative in replacement of Ms. Chan with effect from 15 September 2023.

Mr. Cheng, aged 34, has more than ten years of experience in providing services related to sustainability advisory and auditing, corporate governance advisory and internal control assessment. Mr. Cheng obtained a Bachelor of Business Administration (Honours) in Accountancy and Management Information Systems from the City University of Hong Kong in July 2010. He is a member of the Hong Kong Institute of Certified Public Accountants, Certified ESG Analyst and Certified Information System Auditor.

Mr. Cheng is currently a committee member of Sustainability Committee of the Hong Kong Institute of Certified Public Accountants.