The board of directors of China Hanking Holdings Limited announced that due to change of the work commitment, Ms. Wong Sau Ping has tendered her resignation as a joint company secretary of the Company, an authorised representative of the Company under the Listing Rules and an authorised representative of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 26 May 2022. Ms. Wong Sau Ping confirmed that she has no disagreement with the Board and there are no matters relating to her resignation that need to be brought to the attention of the Shareholders. The Board announced that Ms. Wong Hoi Ting has been appointed as a joint company secretary of the Company, an authorised representative of the Company under the Listing Rules and an authorised representative of the Company under Part 16 of the Companies Ordinance in replacement of Ms. Wong Sau Ping with effect from 26 May 2022.

Ms. Zhang Jing remains as the other joint company secretary of the Company. Ms. Wong Hoi Ting is an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. She has over 8 years of experience in company secretarial field.

Ms. Wong Hoi Ting is currently an assistant manager of the Listing Services Department of TMF Hong Kong Limited (a global corporate services provider).