The board of directors of Datang Group Holdings Limited announced that Mr. Tang Guozhong (Mr. Tang) has resigned as the Joint Company Secretary, with effect from 31 January 2024 and Ms. Mok has resigned as the other Joint Company Secretary and ceased to act as the Authorised Representative and the Process Agent, with effect from 31 January 2024. After the aforesaid changes, Mr. Tang will continue to serve as the executive Director, a member of the remuneration committee and the other Authorised Representative of the company. The Board further announced that Mr. Chan Chi Keung (Mr. Chan) has been appointed as the Company Secretary, the Authorised Representative and the Process Agent of the Company, with effect from 31 January 2024.

The biographical details of Mr. Chan are set out as follows: Mr. Chan holds a Bachelor of Business Administration degree in accountancy from City University of Hong Kong. He has over 15 years of experience in accounting, financial reporting and auditing. He worked in several listed companies in Hong Kong and had over 6 years of accounting and auditing experience at an international accounting firm.

He is currently a member of the Hong Kong Institute of Certified Public Accountants.