The board of directors of Hao Wen Holdings Limited announced that Mr. CHAK Chi Shing resigned as the company secretary and the authorised representative. The Board announced that Ms. TAM Tsz Yan ("Ms. Tam") has been appointed as the Company Secretary and the Authorised Representative with effect from 4 September 2023. Ms. Tam holds a master's degree in corporate governance.

She is currently an associate member of both The Chartered Governance Institute and The Hong Kong Chartered Governance Institute. Ms. Tam has extensive work experience in the company secretarial profession. Ms. Tam satisfies the qualification requirements for company secretary under Rule 5.14 of the GEM Listing Rules.