The board of directors of Jiujiuwang Food International Limited announces that Mr. Ng Shing Kin has tendered his resignation as the company secretary of the Company and its subsidiaries with effect from 22 December 2023 due to personal reason to further his career development. Following the resignation of Mr. Ng Shing Kin, the Board announced that Mr. Ho Wai Lok (``Mr. Ho'') has been appointed as the Company Secretary of the Group, an Authorised Representative of the Company and an agent for accepting service of process and notices on behalf of the Company in Hong Kong under the Companies Ordinance with effect from 22 December 2023. Mr. Ho has extensive experience in the related fields of finance, auditing, accounting and corporate governance practices.

Mr. Chen Kan, the executive Director of the Company, is the main contact person to Mr. Ho pursuant to code provision F.1.1 of the Corporate Governance Code as set out in Appendix 14 of the Listing Rules. Biographical details of Mr. Ho are set out as follows: Mr. Ho, aged 36, is a senior manager of Redford Business Advisory Services Limited, an external professional services provider which has been engaged for the Company Secretary. Mr. Ho obtained a bachelor degree in accounting from Jinan University in PRC in June 2009 and a master's degree of banking and finance from Loughborough University in United Kingdom in December 2010.

Mr. Ho is currently a practising certified public accountant in Hong Kong. From December 2013 to October 2015, Mr. Ho worked at Baker Tilly Hong Kong Limited with the last position as senior associate. From November 2015 to July 2018, Mr. Ho worked at EY with the last position as senior associate.

From July 2018 to September 2021, Mr. Ho worked at Titan Financial Services Limited with the last position as manager.