HPC Holdings Limited's Board announced that Mr. Zhang Jie, the chief financial officer of the Company and Ms. Tung Wing Yee Winnie, as nominated by Boardroom Corporate Services (HK) Limited, have been appointed for the following offices with effect from 15 December 2023: (i) Mr. Zhang appointed as (i) the joint company secretary of the Company and (ii) the Exchange Authorised Representative; and (ii) Ms. Tung appointed as (i) the Joint Company Secretary and (ii) Companies Ordinance Authorised Representative. Mr. Zhang is the Chief Financial Officer of the Company. Mr. Zhang joined the Group as an accountant in December 2012.

He was promoted to Assistant General Manager in September 2016 and was promoted to Chief Financial Officer on 26 April 2019. Prior to joining the Group, Mr. Zhang was an accountant at Fuji Trading (Singapore) Pte. Ltd. between March 2011 and March 2012.

He served as a financial advisor at HSBC Insurance Singapore Ltd. from April 2010 to March 2011. Mr. Zhang graduated with a Bachelor of Science degree in accounting and finance from the University of London, the United Kingdom in August 2011. He also obtained a Specialist Diploma in building cost management from BCA Academy of Singapore in January 2019.

Mr. Zhang completed his Chartered Valuer and Appraiser Programme on January 2021 with Nanyang Technological University, Singapore. Mr. Zhang is a Chartered Accountant of Singapore and has been a member of the Institute of Singapore Chartered Accountants since July 2017. Ms. Tung is a senior corporate secretarial manager of Boardroom Corporate Services (HK) Limited.

Ms. Tung has extensive experience in the corporate secretarial field, audit and assurance, financial management and corporate finance, gained from her working experience with an international accounting firm and a number of listed companies in Hong Kong. She is a fellow member of The Hong Kong Institute of Certified Public Accountants and a Fellow Certified Practising Accountant of the CPA Australia. Ms. Tung obtained a master's degree in business administration from the University of Western Sydney, Australia in 2002 and a bachelor's degree in commerce from the University of Canberra, Australia in 1994.

Ms. Tung possesses the qualifications of a company secretary as required under Rule 3.28 of the Listing Rules.