The board of directors of Jinhai International Group Holdings Limited announced that Mr. Wong Man Yiu has resigned, with effect from 1 January 2024, as (i) the company secretary of the Company, (ii) one of the authorised representatives of the Company as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and (iii) the process agent of the Company for accepting service of process or notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong). Mr. Wong has confirmed to the Board that he has no disagreement with the Board and there are no matters relating to his resignations that need to be brought to the attention of the Stock Exchange and the shareholders of the Company. The Board announced that Ms. Sze Chin Pei Pacita has been appointed as the Company Secretary, an Authorised Representative and the Process Agent with effect from 1 January 2024 to fill the vacancy following Mr. Wong's resignation.

Ms. Sze has over 20 years of experience in finance, accounting and listed company matters. Ms. Sze obtained a Master of Business Administration degree from University of Warwick, the United Kingdom and a Master of Law (International Corporate Finance) from University of Law, United Kingdom. She is a chartered accountant of Institute of Chartered Accountants in England and Wales, a fellow of the Association of Chartered and Certified Accountants in the United Kingdom and a fellow of the Hong Kong Institute of Certified Public Accountants in Hong Kong.