Century Ginwa Retail Holdings Limited announced that Mr. Leung Kee Wai no longer serves as the company secretary of the Company the 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, the authorised representative for accepting service of process or notices on behalf of the Company in Hong Kong under Rule 19.05 of the Listing Rules and the authorised representative for accepting service of process or notices on behalf of the Company in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), with effect from 1 September 2023. The Board also announces that Mr. Yu Leung Fai has been appointed as the Company Secretary and the Process Agent, with effect from 3 September 2023. The biographic details of Mr. Yu are as follows: Mr. Yu Leung Fai, aged 46, has extensive experience in the field of accounting and corporate services.

He joined Fung, Yu & Co. CPA Limited (formerly known as Fung, Yu & Co.) in 2001 and is currently its managing partner. He holds a Bachelor of Commerce (Honour) degree from the University of Toronto since June 2000 and a Bachelor of Laws degree from the University of London since August 2005.

Mr. Yu is also a member of the American Institute of Certified Public Accountants, Certified Practicing Accountants of Au stralia and the Hong Kong Institute of Certified Public Accountants, and a Certified Trust Practitioner of the Hong Kong Trustee Association. Mr. Yu has been the independent non-executive director and company secretary of certain listed companies in Hong Kong. He has been the independent non-executive director of Realord Group Holdings Limited (Stock Code: 1196.HK) and Dowway Holdings Limited (Stock Code: 8403.HK) since 2014 and 2019 respectively.

Mr. Yu has been the independent non-executive director of The Sincere Company, Limited (Stock Code: 0244.HK) and CSMall Group Limited (Stock Code: 1815.HK) since 2021. And he has also been the independent non-executive director of Timeless Software Limited (Stock Code: 8028.HK) since 31 March 2023. Mr. Yu has been the company secretary of Beijing Media Corporation Limited (Stock Code: 1000.HK), Yuanda China Holdings Limited (Stock Code: 2789.HK), and Sany Heavy Equipment International Holdings Company Limited (Stock Code: 0631.HK).