The board of directors of China Tower Corporation Limited announced that Ms. Leung Suet Wing ("Ms. Leung") has been appointed as the company secretary of the Company (the "Company Secretary") with effect from 8 August 2022. Ms. Leung, aged 33, graduated from City University of Hong Kong with a master' s degree in professional accounting and corporate governance in July 2016. Ms. Leung is a Chartered Secretary, a Chartered Governance Professional and an Associate of both The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute in the United Kingdom.
Ms. Leung has over 11 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies, with focuses on corporate governance and advisory, and regulatory compliance. Upon the appointment of Ms. Leung becoming effective on 8 August 2022, the Company has re-complied with the requirements prescribed in Rule 3.28 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules"). The Board also announced that Ms. Leung has been appointed in place of Mr. Gu Xiaomin, an executive director of the Company, as the authorised representative of the Company under Rule 3.05 of the Listing Rules with effect from 8 August 2022.