The board of directors of Fantasia Holdings Group Co., Limited announced that Ms. Yeung Lee has tendered her resignation as the company secretary of the Company and the authorised representative of the Company with effect from 7 January 2024 for personal reasons. The Board also announces the appointment of Ms. Luo Shuyu ("Ms. Luo") as the company secretary and the Authorised Representative of the Company with effect from 8 January 2024. Ms. Luo holds a bachelor of arts degree in English (Business Translation) from Guangdong University of Finance and a master of arts degree in Translation and Bilingual Communication from the Hong Kong Baptist University and a master degree in Corporate Governance from Hong Kong Metropolitan University.

Ms. Luo is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. Ms. Luo has extensive experience in corporate governance and company secretarial matters. Ms. Luo was the company secretary of the Company and Colour Life Services Group Co., Limited from 1 November 2018 to 30 June 2021.

From 8 January 2024, Ms. Luo is also appointed as the company secretary of Colour Life Services Group.