The board of directors of hmvod Limited (the Company, together with its subsidiaries, the Group) announced that Mr. Wong King Hung (Mr. Wong) has tendered his resignation as the company secretary of the Company (Company Secretary) and the authorised representative of the Company (Authorised Representative) under Rule 5.24 of the Rules Governing the Listing of Securities on GEM (the GEM Listing Rules) of The Stock Exchange of Hong Kong Limited (the Stock Exchange) with effect from 11 May 2022 due to his desire to devote more time to his career development and personal affairs. Mr. Wong confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that need to be brought to the attention of the shareholders of the Company or the Stock Exchange. Following the resignation of Mr. Wong, the Board announced that Mr. Chung Kiu Pan (Mr. Chung) has been appointed as the Company Secretary and Authorised Representative with effect from 11 May 2022.

Mr. Chung, aged 37, graduated with a bachelor of business administration majoring in professional accountancy in the Chinese University of Hong Kong. He is currently a member of the Hong Kong Institute of Certified Public Accountants, and a certified public accountant (practising) of Hong Kong Institute of Certified Public Accountants. Mr. Chung is currently chief financial officer and company secretary of Chi Ho Development Holdings Limited.

He has extensive financial, accounting and company secretary experiences.