The board of directors of AM Group Holdings Limited announced that Mr. Tang Chun Pong (``Mr. Tang'') has been appointed as the joint company secretary of the Company (the ``Joint Company Secretary'') with effect from 12 September 2023. Ms. Leung Ho Yee, the existing company secretary of the Company, will act as the other Joint Company Secretary. Mr. Tang has extensive experience in the areas of laws, accounting and corporate finance.
He obtained a Bachelor of Laws and a Postgraduate Certificate of Laws from the University of Hong Kong in 2002 and 2003 respectively. He holds a practicing certificate issued by the Law Society of Hong Kong and is a member of the Association of Chartered Certified Accountants. Mr. Tang is also a licensed person registered under Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong) to carry out Type 6 (advising on corporate finance) regulated activity and currently the company secretary of Republic Healthcare Limited, whose shares are listed on GEM of the Stock Exchange.