The board of directors (the "Board") of Activation Group Holdings Limited announced that Ms. Ho Yin Kwan has tendered her resignation as (i) the company secretary of the Company (the "Company Secretary"); (ii) an authorised representative of the Company. The Board further announces that Mr. Law Kwok Chun ("Mr. Law") has been appointed as the Company Secretary, the Authorised Representative and the Process Agent with effect from 21 July 2023. Mr. Law joined the group in 2014 and promoted to senior finance manager of the Company in 2019.

Mr. Law obtained a bachelor degree of Business Administration in Accounting in the Hong Kong Metropolitan University; he is a fellow member of the Certified Public Accountants of Australia and is a registered Certified Public Accountant of Australia. Mr. Law has over 14 years of experience in accounting and financial reporting; and has experience and knowledge in the company secretarial and corporate governance fields. Mr. Law possesses the relevant experience as required under note 2 of the Rule 3.28 of the Listing Rules.