The board of directors of Takbo Group Holdings Limited announced that Ms. Cho Wing Han ("Ms. Cho") has been appointed as the Company Secretary with effect from 4 August 2021. Ms. Cho is a senior manager of Corporate Services of Tricor Services Limited and has over 20 years of experience in the corporate secretarial field. Ms. Cho has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. Ms. Cho was a former company secretary of various Hong Kong listed companies. Ms. Cho is a Chartered Secretary and a Fellow 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) in the United Kingdom. Ms. Cho is currently the company secretary of Sun Art Retail Group Limited and Prosper One International Holdings Company Limited.