Hin Sang Group (International) Holding Co. Ltd. announced that Ms. Polien Kho ("Ms. Kho") has tendered her resignation as the company secretary of the Company with effect
from 1 July 2022. Ms. Kho has confirmed that she has no disagreement with the Board and that there is no matter in relation to her 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 Mr. Wong Octokid ("Mr. Wong") has been appointed as
the Company Secretary with effect from 1 July 2022. Mr. Wong, aged 36, joined the Group on 18 October 2021 as financial controller and is responsible for the overall financial and accounting functions of the Group. He has about 15 years of experience in auditing and accounting. Mr. Wong graduated from the Hong Kong Baptist University with a Bachler degree in Business Administration ­ Accounting. He is a member of the Hong Kong Institute of Certified Public Accountants.