The board of directors of Hengtai Securities Co. Ltd. announced that LEUNG Wing Han Sharon has tendered her resignation as the joint company secretary of the Company and an authorized representative of the Company with effect from 28 February 2022. The Board further announced that Dr. NGAI Wai Fung has been appointed as a Joint Company Secretary and the Authorized Representative with effect from 28 February 2022.

Dr. Ngai is the Director and Group Chief Executive Officer of SWCS Corporate Services Group (Hong Kong) Limited. Dr. Ngai has over 30 years of professional practice and senior management experience including acting as the executive director, chief financial officer and company secretary, most of which are in the areas of finance, accounting, internal control and risk management, regulatory compliance, corporate governance and company secretarial work for listed issuers including major red chips companies.