The board of directors of Chong Fai Jewellery Group Holdings Company Limited announces that with effect from 18 August 2022, Mr. Wai Kiu Hon ("Mr. Wai") has tendered his resignation as the company secretary of the Company. Mr. Wai confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Stock Exchange or the shareholders of the Company. The Board further announces that Mr. Wong Ho Pang ("Mr. Wong") has been appointed as the Company Secretary and the Authorized Representatives with effect from 18 August 2022. Mr. Wong is the finance director of the Company and is primarily responsible for the management accounting and
financial accounting. Mr. Wong has more than 6 years of professional experience in the accounting and auditing industry. Mr. Wong obtained a bachelor's degree of Business Administration from the University of Hong Kong in November 2016 and is a member of the Hong Kong Institute of Certified Public Accountants.