Shen You Holdings Limited announced that Mr. Chan Yiu Tung, Enoch (Mr. Chan) resigned as the company secretary (the Company Secretary) of the Company and ceased to act as the authorised representative (the Authorised Representative) of the Company pursuant to Rule 5.24 of the Rules Governing the Listing of Securities on GEM of the Stock Exchange and the authorised representative of the Company for the acceptance of service of process or notice on behalf of the Company in Hong Kong (the Process Agent) under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 31 August 2022, due to his intention to focus on his other business engagements. Mr. Chan will remain as an executive Director. The Board announce that Mr. Hui Man Ho, Ivan (Mr. Hui) has been appointed as the Company Secretary and Authorised Representative with effect from 31 August 2022.

Mr. Hui joined the Company as an assistant company secretary in 2020. Mr. Hui holds a Master degree in Practising Accounting, a Master degree in Applied Finance and a Bachelor degree in Business (Banking & Finance) from Monash University, Australia. He is also a member of CPA Australia.

Mr. Hui has over 16 years of working experience in auditing, accounting, financial management and corporate finance. Prior to joining the Company, Mr. Hui was the company secretary and chief financial officer of various companies listed on the GEM and the Main Board of the Stock Exchange. Mr. Hui currently also serves as directors of various companies listed on the GEM and the Main Board of the Stock Exchange.