The board of directors of Best Mart 360 Holdings Limited announced that Mr. Ko Wilson Wai Shun (?Mr. Ko?) has tendered his resignation as the company secretary of the Company (the ?Company Secretary?) and an authorised representative of the Company (the ?Authorised Representative?) pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ?Listing Rules?) with effect from 1 January 2024. Mr. Ko has confirmed to the Board that he has no disagreement with the Board and there is no other matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company. The Board also announced that, in addition to her position as the Chief Financial Officer of the Company, Ms. Chan Ka Lai (?Ms. Chan?) has been appointed as the Company Secretary and an Authorised Representative with effect from 1 January 2024.

Ms. Chan Ka Lai, aged 37, has been the Chief Financial Officer of the Company since 6 September 2023. She has over 10 years of experience in the related fields of finance, auditing and accounting. Ms. Chan holds a Bachelor's degree in Accountancy from the Hong Kong Baptist University, and is a member of the Hong Kong Institute of Certified Public Accountants.

Prior to joining the Group, she was the deputy general manager of Finance Department of China Merchants Hoi Tung Trading Company Limited.