Convenience Retail Asia Limited announced that Ms Maria LI Sau Ping has resigned as the Company Secretary of the Company and ceased to be an Authorised Representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") with effect from 27 May 2022. The Board announced that Mr. CHAN Chor Fai has been appointed as the Company Secretary of the Company and an Authorised Representative of the Company under Rule 3.05 of the Listing Rules to fill the vacancy arising from the resignation of Ms Li with effect from 27 May 2022. Mr. Chan, aged 49, is a member of the Hong Kong Institute of Certified Public Accountants.

He is the Finance Director of the Group responsible for overseeing the Group's finance and accounting functions, including mergers and acquisitions, treasury, investor relations, financial planning and analysis, risk management and financial reporting. Mr. Chan has over 25 years of experience in auditing, finance and accounting. Mr. Chan holds a Bachelor's degree in Business Administrationand a Bachelor's degree in Law.