The board of directors of HPC Holdings Limited announced that LEUNG Wing Han Sharon has tendered her resignation as the company secretary of the Company and an authorized representative of the Company under the Companies Ordinance which will take effect from March 1, 2022. The Board also announced that CHAN Yin Wah has been appointed as a Company Secretary and the Authorized Representative which will take effect from March 1, 2022. CHAN Yin Wah is an associate director of SWCS Corporate Services Group (Hong Kong) Limited.

Chan joined SWCS in 2011 and has extensive company secretarial professional experience.