The board of directors of Hong Kong Resources Holdings Company Limited announced that Ms. CHAN So Fun ("Ms. CHAN") has
tendered her resignation as the company secretary and an authorised representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 1 March 2024. The Board announced that with effect from 1 March 2024, Mr. CHAN Cheuk Him, Paul ("Mr. CHAN") has been appointed as the Company Secretary and Authorised Representative of the Company under Rule 3.05 of the Listing Rules. Mr. CHAN Cheuk Him, Paul, aged 53, graduated from the University of Toronto, Canada and the Hong Kong University of Science and Technology, with a degree of Bachelor of Commerce and a Master's degree in Business Administration, respectively. He is also a member of the
American Institute of Certified Public Accountants and a member of the Hong Kong Institute of Certified Public Accountants. He has about 30 years' experience in auditing and financial management with audit firm and various listed companies in Hong Kong. He was the executive director and chief financial officer from August 2010 to April 2022 of Bossini International Holdings Limited.