Chervon Holdings Limited announced that Ms. Chow Yuk Yin Ivy has tendered her resignation as the joint company secretary of the Company with effect from 25 August 2022. Ms. Chow confirmed that there is no disagreement with the Board and there are no other matters relating to her resignation that need to be brought to the attention of the Stock Exchange or the shareholders of the Company. The Board further announces that Ms. Mok Ming Wai has been appointed to replace Ms. Chow as the joint company secretary of the Company with effect from 25 August 2022.

Ms. Mok is currently an Executive Director of Corporate Services of Tricor Services Limited. She is a Chartered Secretary, a Chartered Governance Professional and a fellow of both The Hong Kong Chartered Governance Institute (formerly The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (formerly The Institute of Chartered Secretaries and Administrators). Ms. Mok holds a degree of Master of Science in Applied Accounting and Finance.

She has over 25 years of experience in the corporate secretarial fieldand has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies.