The board of directors of ADTIGER CORPORATIONS LIMITED (the "Company") hereby announces that Ms. Lam Shi Ping ("Ms. Lam") has tendered her resignations from the following offices with effect from 23 December 2022:- (i) a joint company secretary of the Company (the "Joint Company Secretary"); (ii) an authorised representative (the "Exchange Authorised Representative") of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on the
Stock Exchange (the "Listing Rules"); and (iii) the authorised representative of the Company for accepting service of process and notices in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong (the "Part 16 Authorised Representative"). Ms. Lam has confirmed that she has no disagreement with the Board and there is no matter relating to her resignations from the above positions that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board announced that as nominated by Boardroom Corporate Services (HK) Limited, Mr. Chu Wing Tim Benedict ("Mr. Chu") has been appointed as a Joint Company Secretary, an Exchange Authorised Representative and the Part 16 Authorised
Representative of the Company with effect from 23 December 2022. Mr. Chu holds a Master's Degree in Business Administration from the University of Strathclyde, U.K. He is an associate member of both The Chartered Governance Institute and The Hong Kong Chartered Governance Institute (HKCGI), and was awarded with the dual designations of Chartered Secretary and Chartered Governance Professional. Mr. Chu is also an associate member of the Hong Kong Securities and Investment Institute. He has over 10 years' experience in the fields of compliance, securities and corporate secretarial.