The board of directors of AMCO United Holding Limited announced that Ms. Chan Mei Wah has tendered her resignation as the company secretary of the Company with effect from 19 January 2023. The Board announced that Ms. Chan Lok Yin has been appointed as the company secretary of the Company with effect from 19 January 2023 to fill the vacancy left after the resignation of Ms. Chan Mei Wah. Ms. Chan LY holds a Bachelor's Degree of Accounting issued from Edinburgh Napier University in United Kingdom in 2008.

She is an associate of Hong Kong Institute of Certified Public Accountants and an associate of The Hong Kong Chartered Governance Institute. She has been working for a number of listed companies in Hong Kong during the past years, taking the positions of financial controller and/or company secretary. Ms. Chan LY has accumulated over 10 years of auditing, accounting, corporate governance and company secretarial experience.

Ms. Chan LY also is currently the company secretary of China Supply Chain Holdings Limited since October 2022.