The Board of Directors of Hong Fok Corporation Limited (the "Company") announced the appointment of Ms. Tan Ching Chek as its Company Secretary with immediate effect in place of Ms. Lo Swee Oi who has resigned on 29 April 2022. Following the aforesaid resignation and appointment, the Company Secretaries of the Company are Ms. Koh Chay Tiang and Ms. Tan Ching Chek.