The board of the directors of The Cross-Harbour (Holdings) Limited hereby announced the following changes of the Company: Ms. Leung Shuk Mun, Phyllis Sylvia has tendered to the Board her resignation as the Company Secretary with effect from 1 July 2022; and Ms. Man Kit Ling has been appointed the Company Secretary with effect from 1 July 2022. Ms. Man obtained a postgraduate diploma from The Hong Kong Polytechnic University in December 2005. She is a fellow member of The Chartered Governance Institute and a fellow member of The Hong Kong Chartered Governance Institute.