The board of directors of DYNAM JAPAN HOLDINGS Co., Ltd. announced that Ms. WONG Sau Ping ("Ms. Wong") has tendered her resignation as the joint company secretary of the Company (the "Joint Company Secretary") and the authorised representative of the Company (the "Authorised Representative") under 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"), with effect from 1 July 2022. Ms. Wong has confirmed that she has no disagreement with the Board in any respect and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. The Board announced that Mr. LEUNG Chi Kit ("Mr. Leung") has been appointed as the Joint Company Secretary and the Authorised Representative in place of Ms. Wong with effect from 1 July 2022. Mr. Atsushi NEGISHI ("Mr. Negishi") will remain as the other Joint Company Secretary. Mr. Negishi joined the Company in April 2012 and is currently a member of the corporate group and the group legal committee. He has been primarily responsible for the Company's
compliance with the Listing Rules and other relevant laws and regulations for over nine (9) years.
He has been responsible for the preparation of certain mandatory reporting materials and
disclosure materials of the Company. He has been an attoney-at-law for more than twenty (20) years. Prior to joining the Company,
Mr. Negishi worked at a few international and Japanese law firms in Tokyo for about ten (10)
years. Mr. Negishi graduated from The University of Tokyo in March 1997 with a bachelor's degree in
Law. He graduated from New York University, School of Law in May 2003 with a master's
degree in Law. He has been a member of Dai-Ichi Tokyo Bar Association since April 1999. He
has been a duly-admitted attorney in the state of New York since January 2004.
Mr. Leung, a manager of the Listing Services Department of TMF Hong Kong Limited (a global
corporate services provider), has more than 10 years of experience in company secretarial field.
Mr. Leung is also an associate member of The Hong Kong Chartered Governance Institute and
The Chartered Governance Institute in the United Kingdom.