World Super Holdings Limited announced that Mr. Mak Wai Kit ("Mr. Mak") has tendered his resignation as the company secretary of the Company and ceased to act as an authorised representative (the "Authorised Representative under GEM Listing Rules") of the Company with effect from 2 May 2023. The Board also announced that Ms. Chan Lok Yin ("Ms. Chan LY") has been appointed as (i) the company secretary of the Company, (ii) an authorised representative of the Company under Rule 5.24 of the GEM Listing Rules and (iii) an authorised representative of the Company to accept service of process and notices on the Company's behalf in Hong Kong as required under Rule 5.24 of the GEM Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 2 May 2023 to fill the vacancy left after the resignation of Mr. Mak. Ms. Chan LY holds a Bachelor's Degree of Accounting issued from Edinburgh Napier University in United Kingdom in 2008.

She is an associate of Hong Kong Institute of Certified Public Accountants and an associate of The Hong Kong Chartered Governance Institute. She has been working for a number of listed companies in Hong Kong during the past years, taking the positions of financial controller and/or company secretary. Ms. Chan LY has accumulated over 10 years of auditing, accounting, corporate governance and company secretarial experience.

Ms. Chan LY also is currently the company secretary of China Supply Chain Holdings Limited since October 2022 and of AMCO United Holding Limited (Stock Code: 630) since January 2023.