The board of directors of BOE Varitronix Limited announced that Mr. Pang Tien Kin has tendered his resignation as the company secretary and an authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 19 April 2022 in order to devote more time on his other work. Following the resignation of Mr. Pang, the Board announced that Mr. Chung Kai Cheong has been appointed as the Chief Financial Officer, the Company Secretary and the Authorized Representative with effect from 19 April 2022. Mr. Chung currently is a fellow of each of the Hong Kong Institute of Certified Public Accountants, The Hong Kong Chartered Governance Institute and The Chartered Governance Institute.

Mr. Chung gained extensive experience in auditing, accounting, financial management, corporate finance, investments, corporate governance, compliance of the Listing Rules and related regulations through his works in international Big Four accounting firm, companies listed on the Stock Exchange and a securities firm.