Vanov Holdings Company Limited announced that Ms. Mak Po Man Cherie has tendered her resignation as the company secretary of the Company and has ceased to act as an authorised representative of the Company (the under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the process agent for the acceptance of service of process or notice in Hong Kong under Part 16 of the Companies Ordinance with effect from 9 May 2024. The Board further announced that Mr. Yim Lok Kwan ("Mr. Yim") has been appointed as the Company Secretary, the Authorised Representative and the Process Agent with effect from 9 May 2024. Mr. Yim is an assistant vice president of SWCS Corporate Services Group (Hong Kong) Limited and has over 10 years of experience in the corporate secretarial field.

He is a fellow member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom, and he obtained a bachelor's degree in accounting from Hong Kong Shue Yan University and a master's degree in corporate governance from The Hong Kong Polytechnic University.