Anacle Systems Limited announced that Ms. Yue Sau Lan ("Ms. Yue") has tendered her resignation as the joint company secretary of the Company (the "Joint Company Secretary"); and (ii) the authorised representative of the Company for accepting service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Authorised Representative") which will take effect from 1 December 2023. Board further announces that Ms. TSANG Oi Yin ("Ms. Tsang") has been appointed as a Joint Company Secretary and the Authorised Representative which will take effect from 1 December 2023. Ms. Tsang is an associate member of both The Hong Kong Chartered Governance Institute and the Chartered Governance Institute in the United Kingdom.

Ms. Tsang obtained a bachelor's degree in international business from the University of South Australia in 2006.