The board of directors of AV Promotions Holdings Limited announced that Ms. Chan Wan Ling Sammi has resigned as the company secretary and the authorized representative of the Company under Rule 5.24 of the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited with effect from 16 February 2022. The Board announced that Ms. Kwong Yuk Ying has been appointed as the company secretary and the authorised representative of the Company under Rule 5.24 of the GEM Listing Rules with effect from 16 February 2022. Ms. Kwong, aged 35, is a member of the Hong Kong Institute of Certified Public Accountants.

She graduated from the City University of Hong Kong with a degree of Bachelor of Business Administration (Honours) in Accountancy. Ms. Kwong has over 10 years of experience in auditing, finance and accounting. Ms. Kwong joined the Group as financial controller since December 2020 and is responsible for overseeing the financial reporting and financial planning of the Group.

Prior to joining the Group, she had worked at the assurance division of BDO Limited and PricewaterhouseCoopers, and was the financial controller of Bamboos Health Care Holdings Limited. Ms. Kwong has not held any directorships in any listed company over the past three years.