Ernest Borel Holdings Limited announced that Mr. Ng Kin Sun ("Mr. Ng") is to pursue his other career development, he has tendered his resignation as company secretary and authorized representative of the Company with effect from 15 January 2024. Mr. Ng has confirmed that he has no disagreement with the Board and there are no matters in relation to his resignation that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company and the company also announced that Ms. Kei Siu Ying ("Ms. Kei") has been appointed as company secretary and authorized representative of the Company with effect from 15 January 2024. Ms. Kei satisfies the qualification requirements for company secretary under Rule 3.28 of the Listing Rules.

Ms. Kei holds a Master degree in Corporate Governance and a Bachelor degree of Arts (Honours) in Business Enterprise. She is an associate member of the Hong Kong Chartered Governance Institute. Ms. Kei has over 10 years of working experience in providing administration, accounting and corporate secretarial work and amongst which, she had been working in a company listed on the Main Board of the Stock Exchange for over 9 years and she has extensive experience in administration, accounting and company secretarial practice.