The board of directors of AVIC Joy Holdings (HK) Limited announced that Mr. Ng Yu Ho has tendered his resignation as the Company Secretary and Mr. Lam Toi Man has ceased to act as an Authorised Representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 31 July 2022. The Board announced that Mr. Pang Kai Cheong has been appointed as the Company Secretary and Authorised Representative with effect from 1 August 2022. Mr. Pang is an associate member of The Hong Kong Chartered Governance Institute (formerly The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (formerly The Institute of Chartered Secretaries and Administrators) in the United Kingdom.

Mr. Pang has extensive work experience in company secretarial, corporate governance and compliance matters.