The board of directors of Bonny International Holding Limited announced that with effect from 5 August 2023, Mr. Ip Tak Wai has resigned as the joint company secretary and one of the authorised representatives of the Company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the authorised representative for the service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance. Mr. Ip Tak Wai has confirmed that he has no disagreement with the Board or the Company and that there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange and following the resignation of Mr. Ip Tak Wai, the Board announced that Mr. Yip Ngai Hang has been appointed as the joint company secretary of the Company, one of the authorised representatives and the Process Agent. Mr. Yip Ngai Hang, aged 46, is a fellow member of the Hong Kong Institute of Certified Public Accountants.

He is also the chief executive officer of a local professional firm providing regulatory compliance, corporate governance and corporate secretarial services to listed and unlisted corporations. Mr. Yip Ngai Hang has over 20 years of experience in the field of accounting, auditing and regulatory compliance, corporate governance and corporate secretarial services with more than 10 years' experience in handling listed company secretarial and compliance related matters.