The board of directors of China Hongguang Holdings Limited announced that Ms. Kwong Oi Man Patty ("Ms. Kwong"), has tendered her resignation as the joint company secretary of the Company (the "Joint Company Secretary") with effect from 24 May 2024, due to her decision to pursue other personal development. Ms. Kwong has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the shareholders of the Company. Following the resignation of Ms. Kwong, the Board announced that Ms. Lui Mei Ka ("Ms. Lui") has been appointed as the Joint Company Secretary with effect from 24 May 2024. Mr. Weng Weilin, the remaining joint company secretary of the Company, will continue to act as a joint company secretary of the Company.
Ms. Lui, graduated from The Chinese University of Hong Kong with a degree in Bachelor of Business Administration and is currently a member of the Hong Kong Institute of Certified Public Accountants. Since 27 September 2018, Ms. Lui has been the chief financial officer and a joint company secretary of Feiyu Technology International Company Limited (stock code: 1022), a company listed on the Main Board of the Stock Exchange. Currently, Ms. Lui is also the company secretary of Yik Wo International Holdings Limited (stock code: 8659), a company listed on the GEM of the Stock Exchange. Ms. Lui has also been an independent non-executive director of China Tangshang Holdings Limited (stock code: 674) and GoFintech Innovation Limited (stock code: 290), companies listed on the Main Board of the Stock Exchange, since 21 April 2017 and 19 September 2023 respectively. Ms. Lui has over 17 years of experience in financial management and corporate finance. From October 2016 to July 2018, she was the chief financial officer and company secretary of GR Life Style Company Limited (formerly known as GR Properties Limited) (stock code: 108), a company listed on the Main Board of the Stock Exchange and which is engaged in property development and investment. From March 2014 to May 2016, she was the company secretary and financial controller of LT Commercial Real Estate Limited, a company previously listed on the Main Board of the Stock Exchange under the stock code 112, which was engaged in property development and investment.