The board of directors of International Housewares Retail Company Limited announced that Mr. Lee Kun Yin has tendered his resignation as the company secretary of the Company (the "Company Secretary") with effect from 30 June 2022. Mr. Lee KunY i n confirmed that he has no disagreement with the Board and there are no matters that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and shareholders of the Company relating to his resignation. The Board further announces that Mr. Lee Chung Shing has been appointed as the Company Secretary with effect from 30 June 2022.

Mr. Lee Chung Shing is currently the assistant vice president of the governance services department of Computershare Hong Kong Investor Services Limited. He has over 20 years of professional experiences in listed companies audit, finance, risk management, investor relation and company secretarial services. Mr. Lee Chung Shing holds a bachelor's degree in accountancy and a master's degree in business administration.

He is an associate member of Hong Kong Institute of Certified Public Accountant and fellow member of the Association of Chartered Certified Accountants.