The board of directors of Summit Ascent Holdings Limited announced that Ms. Ho Siu Pik has tendered her resignation as the company secretary of the Company with effect from 29 June 2022. Ms. Ho has confirmed that there is no disagreement with the Board and there are no other matters relating to her resignation that need to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board further announced that Ms. Charlotte Chee has been appointed to replace Ms. Ho as the company secretary of the Company with effect from 29 June 2022.

Ms. Chee is currently a Senior Manager of Corporate Services division of Tricor Services Limited. She has over 8 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. Ms. Chee is a Chartered Secretary, a Chartered Governance Professional and an associate of both The Hong Kong Chartered Governance Institute (formerly The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (formerly The Institute of Chartered Secretaries and Administrators).

She holds a degree of Master of Science in Corporate Governance and Compliance from Hong Kong Baptist University.