China Kepei Education Group Limited announced that Mr. Lee Kwok Fai Kenneth ("Mr. Lee") has resigned as a joint company secretary of the Company (the "Joint Company Secretary"), an authorised representative of the Company. The Board is also pleased to announce that Ms. Ng Ka Man ("Ms. Ng") has been appointed as the Joint Company Secretary, the Authorised Representative and the Process Agent in place of Mr. Lee with effect from 7 January 2022. Ms. Ng is a manager of the Listing Services Department of TMF Hong Kong Limited and is responsible for provision of corporate secretarial and compliance services to listed company clients.

She has over 15 years of experience in the company secretarial field. She is a member of both The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators) in the United Kingdom.