Asia Pioneer Entertainment Holdings Limited has engaged Boardroom Corporate Services (Hong Kong) Limited to provide certain corporate secretarial services and Ms. Yue Sau Lan (Ms. Yue), a Senior Manager of corporate secretarial department, has been nominated by Boardroom to assume the offices of the company secretary of the Company (the Company Secretary), the authorized representative of the Company under Rule 5.24 of the Rules Governing the Listing of Securities on GEM of the Stock Exchange (the GEM'', the GEM Listing Rules'' and the Authorized Representative under the GEM Listing Rules'', respectively) and the authorized representative 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 Authorized Representative under the HKCO). The board of directors of the Company (the Directors and the Board'', respectively) hereby announces that Ms. Yue has resigned as the Company Secretary and has ceased to act as one of the two Authorized Representatives under the GEM Listing Rules and one of the two Authorized Representatives under the HKCO upon her resignation, all with effect from 10 January 2024 (the Cessations and the Resignation, respectively). The Board announced that Ms. Leung Ho Yee (Ms. Leung), a senior corporate secretarial manager of Boardroom, has been appointed as the Company Secretary, an Authorized Representative under the GEM Listing Rules and an Authorized Representative under the HKCO in place of Ms. Yue, all with effect from 10 January 2024 (the Appointments).

The brief biographical particulars of Ms. Leung are set out as follows: Ms. Leung is a senior manager of the Corporate Secretarial Department of Boardroom Corporate Services (HK) Limited. Ms. Leung is a fellow of The Hong Kong Chartered Governance Institute. Ms. Leung has over 10 years' experience in the fields of corporate secretarial, financial management and corporate finance.