The board of directors of Great Wall Pan Asia Holdings Limited announced that Mr. Kong Hok Kan has tendered his resignation as the company secretary, with effect from April 22, 2022. Ms. Foo Man Yee Carina has been appointed as the Company Secretary, the Authorised Representative under the Listing Rules and the Authorised Representative under the Companies Ordinance, in each case, with effect from April 22, 2022. Ms. Foo is the general manager of CS Legend Corporate Services Limited and has over 20years of experience in the corporate secretarial field.

Ms. Foo has been providing professional corporate services to Hong Kong listed companies as well as private and offshore companies.