The board of directors of Keck Seng Investments (Hong Kong) Limited announces that Ms. NG Sing Beng ceases to be the company secretary of the Company with effect from 1 June 2022. The Board further announces that Mr. Cheng Ka Kit has been appointed as the company secretary of the Company with effect from 1 June 2022. Mr. Cheng obtained a Bachelor of Social Science degree from The Chinese University of Hong Kong.

He also obtained a Master of Corporate Governance degree from Hong Kong Metropolitan University. Mr. Cheng is an associate member of both of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom and has over 10 years of experience in company secretarial work.