Hin Sang Group (International) Holding Co. Ltd. announced that Mr. Wong Octokid has tendered his resignation as the company secretary of the Company with effect from 19 February 2024. Mr. Wong has confirmed that he has no disagreement with the Board and that there is no matter in relation to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited or the shareholders of the Company.

The Board announced that Ms. Cheung Po King ("Ms. Cheung") has been appointed as the Company Secretary with effect from 19 February 2024. Set out below are the biographical details of Ms. Cheung. Ms. Cheung holds a bachelor degree of Business Administration (with Honours) in Accountancy from Lingnan University and a master of science degree in Finance from the City University of Hong Kong.

She is a fellow member of the Association of Chartered Certified Accountants and a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants. Ms. Cheung has over 20 years of experience in the field of accounting, finance and company secretarial and previously worked in certain unlisted and listed groups.