ISP Global Limited announces Mr. Chung Man Wai, Stephen ("Mr. Chung") has tendered his resignation as (i) the company secretary of the Company; (ii) an authorized representative of the Company under the GEM Listing Rules and (iii) an authorized representative of the Company under the Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (collectively, the "Authorized Representative ") with effect from 31 October 2022. Mr. Chung confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. The Board announced that Mr. Chan Kwok Wai ("Mr. Chan") has been appointed as the company secretary of the Company and the Authorized Representative with effect from 31 October 2022.

Mr. Chan is a member of Hong Kong Institute of Certified Public Accountants. He is an associate member of each of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute. He has over 12 years of experience in the professional field of accounting, audit and corporate governance.