The board of directors of Goodbaby International Holdings Limited announced that Ms. Ho Siu Pik has tendered her resignation as the company secretary with effect from 16 June 2022. The Board further announces that Ms. Chow Yuk Yin, Ivy has been appointed to replace Ms. Ho as the company secretary and the authorized representative with effect from 16 June 2022. Ms. Chow is currently a Director of Corporate Services of Tricor Services Limited. She is a
Fellow of both The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators) in the United Kingdom as well as an Ordinary Member of the Hong Kong Securities and Investment Institute. Ms. Chow has over 20 years of work experience in the field of corporate secretarial and regulatory
compliance services.