The board of directors of BOSA Technology Holdings Limited announced that Ms. Cheng Kee See resigned her position as a company secretary of the Company and will cease to act as the authorized representative of the Company. The Board announced that Ms. Lam Yuen Man Maria has been appointed as the Company Secretary and act as the Authorized Representative of the Company both with effect from 6 May 2022. Ms. Lam is a fellow member of the Association of Chartered Certified Accountants, and an associate member of the Hong Kong Institute of Certified Public Accountants, the Hong Kong Chartered Governance Institute and the Chartered Governance Institute.