The board of directors of Jiyi Holdings Limited announced that Ms. Chong Wai Shan resigned from her role as the company secretary of the Company and will cease to act as the authorised representative of the Company with effect from 14 May 2024 due to her pursuing of other career opportunities. Ms. Chong has confirmed with the Board that she has no disagreement with the Board and there are no matters regarding her resignation which need to be brought to the attention of the shareholders of the Company or the Stock Exchange. The Board announced that Mr. Lo Wai Siu has been appointed as (i) the Company Secretary; (ii) the Authorised Representative under the Listing Rules; and (iii) the Authorised Representative under the Companies Ordinance with effect from 14 May 2024.

Mr. Lo is responsible for the financial and audit management, corporate finance, investment management, investor relations, administration and company secretarial matters of the Group. Mr. Lo holds a bachelor's degree in business administration in accountancy and management information systems from the City University of Hong Kong and is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Lo has extensive experience and knowledge in the areas of financial markets, corporate and management accounting, investment management and auditing.

Prior to joining the Group, he worked in the audit and assurance department of PricewaterhouseCoopers Hong Kong, and later he served key managerial roles in the regional finance department (Asia Pacific region) of two multinational asset management companies, and he served as vice president of the investment management department of a financial group. He joined the Company on 18 February 2019 and was appointed as the CFO, the Company Secretary, the Authorised Representative under the Listing Rules and the Authorised Representative under the Companies Ordinance, until his resignation from those roles on 29 December 2023.