The board of directors of Greenheart Group Limited hereby announced the resignation of Ms. Tse Nga Ying (Ms. Tse) as the Company Secretary of the Company and an authorized representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 1 January 2023. Ms. Tse has confirmed that she has no disagreement with the Board and there is no other matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company. The Board announced that Ms. Fung Ka Man (Ms. Fung) will be appointed as the Company Secretary and the Authorized Representative of the Company with effect from 1 January 2023.

Ms. Fung is an associate of both The Chartered Governance Institute and The Hong Kong Chartered Governance Institute and awarded with the dual designations of Chartered Secretary and Chartered Governance Professional. She holds a Bachelor of Laws Degree from the University of London. She has over 10 years of experience in corporate governance, legal and compliance areas.