B.Duck Semk Holdings International Limited announced that Mr. Tse Tsz Leong has tendered his resignation as an executive Director, company secretary and an authorised representative of the Company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 24 May 2024 as he would like to devote more time to his other personal goals; and Ms. Man Nok Yan, Gladys ("Ms. Man") has been appointed as the Chief Financial Officer, the Company Secretary and the Authorised Representative with effect from 24 May 2024. Ms. Man Nok Yan, Gladys, has over 13 years of experience in corporate finance industry. From
November 2012 to December 2023, she worked at Guotai Junan Capital Limited where her last position was associate director. Between October 2010 to November 2012, she worked at Optima Capital Limited as assistant manager. From August 2007 to October 2010, she worked at KPMG Hong Kong where her last position was assistant manager. Ms. Man graduated with a bachelor degree of business administration in accounting & finance from The University of Hong Kong in July 2007 and she is also a member of the Hong Kong Institute of Certified Public Accountants.