The Board of Hong Kong Johnson Holdings Co., Ltd. announces that, with effect from 1 September 2023: 1. Mr. NG Chun Man has resigned as the chief executive officer of the Company; 2. Mr. FUNG Chi Wang William, a vice president of the Company, has been appointed as the chief executive officer of the Company; 1. Mr. NG Chun Man has tendered his resignation and will resign as an executive Director, and upon his resignation, he will cease to act as an authorised representative of the Company under Rule 3.05 of the Listing Rules and the authorised representative of the Company under the Companies Ordinance; 2. Mr. XIE Hui, the chairman of the Board and a non-executive Director, will act as the authorised representative of the Company under Rule 3.05 of the Listing Rules; and3. Dr. LI Zhuang, the executive Director and a vice president of the Company, will act as the authorised representative of the Company under the Companies Ordinance. Mr. Ng has confirmed that he has no disagreement with the Board and that there is no other matter in connection with his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited (the "Stock Exchange").
Following the resignation of Mr. Ng, Mr. FUNG Chi Wang William ("Mr. Fung"), a vice president of the Company, has been appointed as the chief executive officer of the Company with effect from 1 September 2023. Mr. Fung, aged 50, joined the Group as the general manager and chief executive officer of Johnson
Cleaning Services Company Limited ("Johnson Cleaning"), an indirect wholly-owned subsidiary of the Company, in February 2023. Mr. Fung is responsible for the overall day-to-day management, strategic planning, business development, procurement, the analysis of the business operations and internal control of Johnson Cleaning. He has been the vice president of the Company since June 2023. Mr. Fung has over 25 years of experience in finance, merger and acquisition, information and technology, procurement, risk management, internal audit, contract control, business strategy, corporate governance and company secretarial functions and has held senior management positions in various international companies. He held the position of regional chief financial officer, Asia in
Permasteelisa Group, a leading global contractor in the design, engineering, project management, manufacture, installation and after-sales service of architectural envelopes in 2022. Mr. Fung was a partner of Nxt90days, a c-suite partnership offering business transformation and turnaround
programs services, and oversaw the business of the partnership in Hong Kong from 2020 to 2022. Following the resignation of Mr. Ng from the position of executive Director, he will cease to be an authorised representative of the Company under Rule 3.05 of the Listing Rules and the authorised
representative of the Company to accept on the Company's behalf service of process and notices in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Companies Ordinance") with effect from 7 October 2023, Mr. XIE Hui, the chairman of the
Board and a non-executive Director, will act as an authorised representative under Rule 3.05 of the Listing Rules in place of Mr. Ng with effect from 7 October 2023. Dr. LI Zhuang, an executive Director and the vice president of the Company, will act as the authorised representative of the Company under Part 16 of Companies Ordinance with effect from 7 October 2023.