The board (the " Board ") of directors of Altus Holdings Limited announces that Mr. Chiu Lap Yan has resigned as company secretary of the Company, such resignation to be effective from 27 March 2023. The Board announce that Mr. Tam Ho Kei Leo ("Mr. Tam"), an executive director of a subsidiary of the Company, has been appointed as the company secretary of the Company, such appointment to be effective from 27 March 2023. Mr. Tam joined the Company in October 2014 and Mr. Tam provides corporate finance and other consultancy services to the Company's clients and oversees the day-to-day execution work of transaction teams. In addition, he assists (i) the investment committee on the implementation of the Company's investment strategy, the ongoing monitoring and review of the Company's investment portfolio; and (ii) the executive management with regards to internal control matters. Mr. Tam obtained a degree of Bachelor of Commerce in Accounting and International Business from The University British Columbia in
Canada in May 2007. From September 2007 to April 2014, he worked at Ernst & Young where his last position was an audit manager. Mr. Tam has been a certified public accountant of the Hong Kong Institute of Certified Public Accountants since January 2013. Mr. Tam is licensed to carry
out Type 6 (advising on corporate finance) regulated activity as a responsible officer and Type 1 (dealing in securities) regulated activity as a licensed representative under the SFO.