Altus Holdings Limited announced the resignation of Mr. Tam Ho Kei Leo has resigned as company secretary of the Company, such resignation to be effective from 3 January 2024. Mr. Tam will remain as a member of the management team of the Company and its subsidiaries and will continue to (i) provide corporate finance and other consultancy services to the Group's clients; (ii) assist the investment committee on the implementation of the Group's investment strategy; and (iii) take part in monitoring internal control matters. Mr. Tam has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited.

The Board is announced that Ms. Sung Yuen Na ("Ms. Sung"), after familiarising herself with the Group's operations since joining the Group as the financial controller in April 2023, has been appointed as the company secretary of the Company with effect from 3 January 2024. Ms. Sung will remain as the Group's financial controller to oversee its finance and accounting functions. Ms. Sung obtained a degree of Bachelor of Science in Mathematics and a degree of Master of Science in Finance from The Chinese University of Hong Kong in December 2004 and November 2018 respectively.

Ms. Sung has been a member of The Hong Kong Institute of Certified Public Accountants since October 2015 and has obtained the Certification of Financial Risk Manager from The Global Association of Risk Professionals in November 2021. Prior to joining the Group, Ms. Sung served as the Head of Finance for several Securities & Futures Commission licensed corporations under a foreign bank for three years and had around twelve years of experience in accounting, auditing, financial risk management, company secretary and corporate governance.