The board (the "Board") of directors of HKE Holdings Limited announces that Chan Wing Hang ("Mr. Chan") has tendered his resignation as the chief financial officer, company secretary and authorised representative of the Company with effect from 31 December 2022. The Board also announces that Mr. Yip Chi Keung ("Mr. Yip") will be appointed as the company secretary and Authorised Representative of the Company with effect from 31 December 2022. Mr. Yip, aged 33, joined the Group in December 2019 as the finance manager and will be promoted to Group Financial Controller of the Company with effect from 31 December 2022.

He is mainly responsible for the overall management and operations of finance and accounting of the Group. Mr. Yip is a member of both the Hong Kong Institute of Certified Public Accountants and the Institute of Chartered Accountants in England and Wales. He obtained a bachelor's degree in Business Administration in Accounting from Hong Kong Metropolitan University in June 2012.

He has over 10 years' extensive experience in accounting, corporate finance, compliance, auditing, company secretary and initial public offering.