China Technology Industry Group Limited announced that Ms. Chu Hoi Ying ("Ms. Chu") has been appointed as (i) the company secretary of the Company, (ii) the authorized representative of the Company under Rule 5.24 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited, and (iii) the authorized representative for accepting the service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) ("Process Agent"), each with effect from 15 March 2024 to succeed Ms. Chan Mi Ling, Anita ("Ms. Chan"). Ms. Chan has resigned as the Company Secretary, Authorized Representative and Process Agent with effect from 15 March 2024, and will remain as the finance manager of the Company. Ms. Chu, aged 42, received a Bachelor of Business Administration from Lingnan University in 2004.

Ms. Chu has been serving as a senior financial manager of the Company since September 2019. Prior to joining the Company, Ms. Chu also served financial management and accounting roles at Shunfeng International Clean Energy Limited (stock code: 1165), and served as an auditor at Grant Thornton and Horwath Hong Kong CPA Limited. She is a member of the Hong Kong Institute of Certified Public Accountants.

As at the date of this announcement, Ms. Chu is interested in 1,000,003 shares of the Company, representing approximately 0.22% of the issued share capital of the Company.