The board of directors of Haichang Ocean Park Holdings Ltd. announced that with effect from 18 August 2022: Ms. Kho Polien has resigned as the company secretary and an authorised representative of the Company for the purpose of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorised representative of the Company to accept the service of process and notices to be served on the Company in Hong Kong as required under Rule 19.05(2) of the Listing Rules and the Companies Ordinance; and (b) Mr. Wang Xuguang has ceased to be an Authorised Representative. The Board announced that with effect from 18 August 2022: Ms. Lam Wing Shan has been appointed as the Company Secretary, an Authorised Representative and a Process Agent to fill the vacancies following the resignation of Ms. Kho; and Mr. Zhang Jianbin, an executive Director and the Executive President of the Company, has been appointed as an Authorised Representative. Ms. Lam is an associate member of The Hong Kong Chartered Governance Institute.

She has more than ten years of experience in providing company secretarial services to private and listed companies.