The board of directors of Haichang Ocean Park Holdings Ltd. hereby announced that Ms. Lam Wing Shan has tendered her resignation as the company secretary of the Company; an authorized representative of the Company pursuant to Rule 3.05 of the Rules Governing the Listing of securities on The Stock Exchange of Hong Kong Limited and an authorized representative of the Company to accept service of process and notices on behalf of the Company in Hong Kong as required under rule 19.05(2) of the Listing Rules and Part 16 of the Companies Ordinance with effect from 2 November 2022. Following the resignation of Ms. Lam, the Board announced that Ms. So Lai Shan has been appointed as the Company Secretary, the Authorized Representative and the Process Agent with effect from 2 November 2022. Ms. So is currently a manager of corporate services of Vistra Corporate Services (HK) Limited.

She has over ten years of experience in the corporate services industry. Ms. So is an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in United Kingdom. She acted/is currently acting as the company secretary or a joint company secretary of a few listed companies on the Stock Exchange.