Super Strong Holdings Limited announced that Mr. Ko Chun Hay Kelvin has tendered his resignation as (i) an executive Director of the Company, the company secretary of the Company; one of the authorised representatives of the Company under Rule 5.24 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited; a member of remuneration committee of the Board and a member of nomination committee of the Board with effect from 29 November 2023, due to having reached the retirement age and the consequent adjustment to his work arrangements. Following his resignation, Mr. Ko will be appointed as a Consultant of the Company with specific scope of services for smooth handover. Mr. Ko has confirmed that he has no disagreement with the Board and there is no matter in respect of his resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange.

The Board also announced that Mr. Ng Man Li has been re-designated from independent non-executive Director to an executive Director of the Company. Following his re-designation, Mr. Ng has been appointed as (i) the Company Secretary and (ii) one of the Authorised Representatives; with effect from 29 November 2023. Mr. Ng, aged 57, graduated from The University of Hong Kong in social science in December 1989.

He became an associate member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants in the United Kingdom respectively in 1995 and he has been a practicing member of HKICPA since 1999. Mr. Ng has over 30 years of experience in auditing, accounting and taxation work. He had worked at the audit department of Deloitte Touche Tohmatsu for about 7 years from June 1989 to October 1996.

He then held a managerial position at the audit department with Nexia Charles Mar Fan & Company for about 14 years from October 1996 to January 2011. He then worked as a Principal from January 2011 and as a Partner from non-executive Director of Golden Faith Group Holdings Limited from 1 April 2021 to 1 November 2023, a company listed on the Main Board of the Stock Exchange. CHANGE IN COMPOSITION OF BOARD COMMITTEES Following the resignation of Mr. Ko and the re-designation of Mr. Ng from an independent non-executive Director to an executive Director of the Company, the Board hereby announces that Mr. Ng, an executive Director of the Company, has ceased to be a member of the audit committee of the Company, and remains as the chairman of the nomination committee and a member of the remuneration committee of the Company, with effect from the date of this announcement.