The board of directors of PF Group Holdings Limited announced that Mr. Chan Ting has tendered his resignation as the company secretary of the Company, an authorized representative of the Company under Rule 5.24 of the Rules Governing the Listing of Securities on the GEM of The Stock Exchange of Hong Kong Limited and an authorized representative of the Company for accepting service of process and notices in Hong Kong on its behalf under Part 16 of the Companies Ordinance with effect from 7 January 2022. Following Mr. Chan's resignation, the Board announced that Mr. Lam Man Kit has been appointed as the Company Secretary, the Authorized Representative and the Process Agent with effect from 7 January 2022. Mr. Lam is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants.

He graduated with a bachelor degree of Business Administration from the University of Hong Kong. Mr. Lam has worked in an international audit firm and various public and private companies in Hong Kong, with over 20 years of financial, accounting and auditing, listed company secretarial and compliance experiences. Mr. Lam is a founder of a local professional firm providing corporate governance and corporate secretarial services to listed and unlisted corporations.

He is currently the company secretary of another company listed on the Stock Exchange.