The board of Tasty Concepts Holding Limited announced that Ms. Wong Tsz Yan Pinky ("Ms. Wong") has tendered her resignation from her role as company secretary of the Company and an authorised representative (under Rule 5.24 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited and the authorised representative for accepting service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong)) with effect from 8 November 2023 as Ms. Wong would like to devote more time for her career development. The Board announced that Mr. Man Yun Wah ("Mr. Man") has been appointed as the Company Secretary and Authorised Representatives with effect from 8 November 2023. Mr. Man holds a bachelor's degree in business administration and management and a master's degree in corporate governance.

He is currently an associate member of both The Chartered Governance Institute and The Hong Kong Chartered Governance Institute. Mr. Man has extensive working experience in the company secretarial profession. As at the date of this announcement, the Board comprises Mr. Tang Chun Ho Chandler and Ms. Sung Kwan Wun as executive Directors; Mr. Ho Lai Chuen, Ms. Li Mingrong and Mr. Lui Sze Ho as independent non-executive Directors.