The board of directors of Huabang Technology Holdings Limited announced that Mr. Wong Kwok Ming (Mr. Wong) has tendered his resignation as the company secretary of the company; an authorized representative of the company pursuant to Part 16 of the Companies Ordinance and Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and an authorised representative of the Company under Rule 19.05(2) of the Listing Rules for the acceptance of service of process and notices on behalf of the Company in Hong Kong with effect from 1 April 2024. The Board further announced that Mr. So Wing Chun (Mr. So) has been appointed as the Company Secretary, Authorised Representative and Process Agent with effect from 1 April 2024. Mr. So is a manager of SWCS Corporate Services Group (Hong Kong) Limited, a corporate secretarial services provider in Hong Kong.

He is the company secretary of Leading Holdings Group Limited (Stock Code: 6999) and Ling Yue Services Group Limited (Stock Code: 2165) and was the company secretary of Pa Shun International Holdings Limited (Stock Code: 574), companies listed on the Main Board of the Stock Exchange. Mr. So obtained a Bachelor of Business Administration (Honours) from Hong Kong Shue Yan University. He is an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.