The board of directors of Hop Fung Group Holdings Limited announced that Ms. Lii Yuet Ling resigned as the company secretary with effect from 7 September 2022. Ms. Lii has confirmed that she has no
disagreement with the Board and there are no matters in relation to her resignation that need to be brought to the attention of the holders of securities of the Company. The Board announced that Mr. Hui Sum Ping, the Chairman and an executive Director of the Company, ceased to act as an authorised representative under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the
"Listing Rules") with effect from 7 September 2022. The Board announced that Mr. Wong Ming Chun ("Mr. Wong") has been appointed as the company secretary and an authorised representative under Rule 3.05 of the Listing Rules of the Company with effect from 7 September 2022. Mr. Wong, aged 41, is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Wong holds a Bachelor of Business Administration degree in Accounting from the Hong Kong University of Science and Technology. Prior to joining the Group, Mr. Wong has over 10 years of experience in the field of accounting, financial management and company secretarial work in various listed companies.