The board of directors of Differ Group Auto Limited announces that Ms. Leung Fung Yee Alice (Ms. Leung) has tendered her resignation as the company secretary and authorised representative, pursuant to Rule 3.05 of the Rules Governing the Listing of Securities (the Listing Rules) on the Stock Exchange of Hong Kong Limited (the "Stock Exchange"), of the Company both with effect from 1 November 2023. The Board announced that Mr. Ko Leong ("Mr. Ko") has been appointed as the company secretary and an authorised representative, pursuant to Rule 3.05 of the Listing Rules, of the Company with effect from 1 November 2023. Mr. Ko, aged 36, joined the Group in August 2023 and is the Financial Controller of the Company.

Mr. Ko holds a bachelor degree of Business Administration in Accounting with honors from City University of Hong Kong. Mr. Ko is a fellow member of the Hong Kong Institute of Certified Public Accountants and an associate member of The Taxation Institute of Hong Kong. Mr. Ko has worked for two international accounting firms and several listed companies in Hong Kong.

Mr. Ko has over 14 years of professional experience in financial management and auditing.