Super Strong Holdings Limited announces that Mr. Ng Man Li has tendered his resignation as (i) an executive Director of the Company; (ii) the company secretary of the Company; (iii) 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; and (iv) a member of each of the remuneration committee and the nomination committee of the Company with effect from 12 April 2024 to devote more time to his personal and other business commitments. The Board also announced that Ms. Wong Hui Yu has been re-designated from non-executive Director to an executive Director of the Company. Following her re-designation, Ms. Wong has been appointed as (i) the Company Secretary and (ii) one of the Authorised Representatives, with effect from 12 April 2024.

Ms. Wong, aged 30, obtained a Bachelor of Arts with Honours degree in Business Administration from Coventry University in the United Kingdom and a Master of Corporate Governance degree from The Hong Kong Polytechnic University respectively. She is currently an associate of Hong Kong Chartered Governance Institute. Ms. Wong has over 10 years of experience in business administration in construction industry.

She joined W.M. Construction Limited, a wholly owned subsidiary of the Company in 2016 and currently a company secretary of the Subsidiary. The Board also announces that Ms. Kwok Pui Sze has been appointed as an executive director of the Company with effect from 12 April 2024. Ms. Kwok, aged 37, obtained a Bachelor of Social Sciences with Honours degree from Lingnan University in 2009.

Ms. Kwok has extensive experience in business administration and operation management. She is currently the Chief Administrative Officer of an educational training group offering superior educational training to clients in Hong Kong and the broader Asian region. As at the date of this announcement, the executive Directors are Mr. Kwok Tung Keung (Chairman), Mr. Qiu Haiquan, Mr. Tam Brown Lun, Ms. Wong Hui Yu and Ms. Kwok Pui Sze; and the independent non-executive Directors are Mr. Donald William Sneddon, Ms. Wong Shuk Fong and Mr. Leung Tze Wai.