Bonny International Holding Limited announced that Ms. Ng Wing Shan has resigned as the company secretary of the Company and 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 and an authorised representative of the Company for accepting service of process and notices in Hong Kong under Part 16 of the Companies Ordinance with effect from 1 March 2022. Ms. Ng confirmed that she had no disagreement with the Board and there were no other matters in respect of her resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board announced that Mr. Wong Wai Chiu has been appointed as the Company Secretary, the Authorised Representative and the Process Agent with effect from 1 March 2022.

Mr. Wong is the Associate Director of SWCS Corporate Services Group Limited. Mr. Wong has extensive experience in compliance and listed companies secretarial work. Mr. Wong is a fellow of The Hong Kong Chartered Governance Institute, a fellow of the Chartered Governance Institute, a member of CPA Australia, a member of the Hong Kong Trustee Association and a Certified Trust Practitioner.

Mr. Wong possesses a bachelor's degree in Social Sciences from the University of Hong Kong, a post-graduate diploma in Hong Kong and United Kingdom laws from the Manchester Metropolitan University, United Kingdom, a master's degree in Corporate Governance from The Hong Kong Polytechnic University, a master's degree in Arbitration and Dispute Resolution from the City University of Hong Kong and a master's degree in Applied Science from the University of Technology Sydney, Australia.