Allurefem Holding Limited announced that, due to ongoing health issues, Mr. Chan Wai Hon, Alan ("Mr. CHAN") had resigned as an executive Director of the Company, all with effect from 28 March 2024. Mr. CHAN confirmed that he has no disagreement with the Board and there was no matter relating to his resignation that would need to be brought to the attention of the shareholders of the Company. The Board further announces that, with effect from 28 March 2024: Mr. CHAN had resigned as the company secretary (the "Company Secretary") of the Company, and ceased to act as an authorised representative of the Company under Rule 5.24 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited and an authorized representative of the Company (the "CO Authorized Representative") to accept service of process or notice on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the laws of Hong Kong); and Mr. Chau Yun Cheung Simon ("Mr. CHAU") had been appointed as the Company Secretary, the Listing Rules Authorised Representative and the CO Authorized Representative.

Mr. CHAU, aged 39, has joined the Group as the financial controller since July 2017. Mr. CHAU is responsible for overseeing financial management and regulatory compliance, as well as reporting obligations of the Group. Prior to joining the Group, Mr. CHAU had worked at Deloitte Touche Tohmatsu for approximately seven years from October 2010 to July 2017, where the last position he served was the audit manager of the audit department.

Mr. CHAU has been admitted as a member of HKICPA since January 2014. Mr. CHAU obtained a degree of Master of Commerce in the field of professional accounting from the University of Queensland in July 2010 and a degree of Bachelor of Business with major in marketing from Queensland University of Technology in July 2008.