The Board of Directors of Indigo Star Holdings Limited announced that due to work arrangement, Mr. Ng Sai Cheong has ceased to be the authorized representative of the Company under Rule 5.24 of the Rules Governing the Listing of Securities on GEM (the "GEM Listing Rules") of The Stock Exchange of Hong Kong Limited with effect from 7 January 2022. The Board is also pleased to announce that Ms. Lo Siu Ting has been appointed as the Authorized Representative and company secretary of the Company with effect from 7 January 2022. Ms. Lo is a Director of Hongkong Managers and Secretaries Limited, a service firm providing professional corporate services to Hong Kong listed and private companies. Ms. Lo is also a joint company secretary of Matrix Holdings Limited (stock code: 1005), a company listed on the Main Board of the Stock Exchange, responsible for general governance affairs. Ms. Lo has
over 17 years of experience in the field of auditing, compliance, risk management and corporate secretarial services.