The board of directors of Dalipal Holdings Limited announced that, with effect from 10 December 2021: Ms. Wong Gianne (Ms. Wong) has resigned as a joint company secretary of the company; Mr. Cheung Ting Pong (Mr. Cheung) has resigned as the finance and investor relations director of the Group and a joint company secretary of the Company, and has ceased to be an authorised representative of the Company ("Authorised Representative under the Listing Rules") under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, and the authorised representative for accepting service of process and notices on the company's behalf in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Authorised Representative under the Companies Ordinance"); and Mr. Lau Ying Kit (Mr. Lau), who possesses the requisite qualification and experience as required under Rules 3.28 and 8.17 of the Listing Rules, has been appointed as the sole company secretary of the company, an Authorised Representative under the Listing Rules and the Authorised Representative under the Companies Ordinance. Mr. Lau has also been appointed as the finance and investor relations director of the Group. Mr. Lau Ying Kit, aged 47, has extensive experience in finance and financial accounting in China and Hong Kong. Mr. Lau is a fellow member of the Hong Kong Institute of Certified Public Accountants and holds a master degree in finance from City University of Hong Kong. From November 2018 to present, he is Independent non-executive director of Sinco Pharmaceuticals Holdings Limited.