Hop Fung Group Holdings Limited announced that Mr. Wong Ming Chun was removed from the position of the company secretary of the Company as determined by the Board with effect from 19 March 2024. The Board further announces that Mr. Chan Wai Man has been appointed as the company secretary and an authorised representative of the Company in placement of Mr. Wong with effect from 19 March 2024. Mr. Chan is a member of the Institute of Chartered Accountants in England and Wales and also a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants.

Mr. Chan has experiences in auditing, taxation and finance. Mr. Chan is an independent and non-executive director of Luxking Group Holdings Limited, which is listed on the Singapore Exchange Limited (Trading code: BKK) and an independent non-executive director of Sunny Side Up Culture Holdings Limited, which is listed on GEM of The Stock Exchange of Hong Kong Limited.