The board of directors of Excellence Commercial Property & Facilities Management Group Limited announces that Mr. Li Yijun has tendered his resignation as a joint company secretary of the Company with effect from 22 June 2022 and Ms. Chan Tsz Yu has tendered her resignation as (i) a Joint Company Secretary; (ii) an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and (iii) an authorised representative of the Company under Part 16 of the Companies Ordinance for the acceptance on the Company's behalf service of process or notices required to be served on the Company in Hong Kong with effect from 22 June 2022. Each of Mr. Li and Ms. Chan confirmed that he/she has no disagreement with the Board and there is no matter relating to his/her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. The Board further announces that Mr. Lv Li has been appointed as a Joint Company Secretary with effect from 22 June 2022 and Mr. Cheung Kai Cheong Willie ("Mr. Cheung") has been appointed as a Joint Company Secretary, an Authorised Representative and the Process Agent with effect from 22 June 2022.

Mr. Lv Li, aged 43, has been serving as the financial controller of the Company since February 2018 and is primarily responsible for the financial management of its Company. He was also a Joint Company Secretary from May 2020 (before the listing of the Company) to 25 November 2021. Prior to joining the Company, from September 2017 to January 2018, Mr. Lv served as the board secretary of the securities investment department of Tiandi No.

1 Beverage Inc. a company principally engaged in the manufacturing and sales of non-alcoholic beverage whose shares are listed on the NEEQ (stock code: 832898), where he was primarily responsible for its financial management and corporate compliance matters. From June 2015 to June 2017, Mr. Lv served as a director, chief financial officer and board secretary of Shenzhen Home E&E Commercial Services Group Co. Ltd. a property management service provider whose shares were previously listed on the NEEQ (stock code: 834669) and delisted in December 2017, where he was primarily responsible for its financial management and compliance matters.

From 2010 to September 2015, Mr. Lv served several positions including the financial controller and board secretary at SurExam Bio-Tech Co. Ltd. a biotechnology company whose shares are listed on the NEEQ (stock code: 430620), where he was primarily responsible for its financial management and corporate compliance matters. From July 2001 to August 2010, Mr. Lv worked at several accountant firms with his last position as a department manager at the Guangzhou branch office of Beijing Yong Tuo Certified Public Accountants LLP where he was primarily responsible for the audit work of various listed companies.

Mr. Lv obtained his bachelor's degree in accounting from Jinan University in the PRC in June 2001. Mr. Lv was qualified as an intermediate auditor by the Ministry of Human Resources and Social Security of Guangdong Province in December 2013. He also received the Qualification Certificate of Board Secretary from the Shenzhen Stock Exchange in March 2014.

Mr. Cheung Kai Cheong Willie is a senior manager of SWCS Corporate Services Group (Hong Kong) Limited, mainly responsible for assisting listed companies in professional company secretarial work. Prior to joining SWCS Corporate Services Group (Hong Kong) Limited, he served as the company secretary and finance controller of certain companies whose shares are listed on the Stock Exchange. He has more than 20 years of professional experiences in company secretarial, accounting and finance matters.

He is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants in the United Kingdom. He obtained a Bachelor Degree of Arts (Honors) in Accounting and Finance at the University of Glamorgan in the United Kingdom.