The board of directors of Hong Kong Education (Int'l) Investments Limited announced that with effect from December 15, 2021, Lam Yick Tung Philip has resigned as the company secretary of the company; one of the authorised representatives of the company Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and the authorised representative of the company due to other business commitments. Lam has confirmed that he has no disagreements with the board and there is no other matter relating to his resignation that needs to be brought to the attention of the shareholders of the company and the Stock Exchange; Tang Chi Kong has been appointed as the Company Secretary; and Yip Kai Pong, an executive Director, has been appointed as an Authorised Representative and the Process Agent. Tang is a certified public accountant of The Hong Kong Institute of Certified Public Accountants, a member of the Association of Chartered Certified Accountants and a certified Financial Risk Manager. Tang has over 10 years of experience in the field of auditing, accounting, financial management and company secretarial matters. Tang served as the company secretary and as one of the authorised representatives of Evershine Group Holdings Limited from April 16, 2021 to June 29, 2021.