The board of directors of Keen Ocean International Holding Limited hereby announces that Mr. TANG Siu Fung Calvin has tendered his resignation as the company secretary of the Company with effect from 29 June 2022. Following the resignation of Mr. TANG, Ms. CHAU Hing Ling has been appointed as the company secretary of the Company with effect from 29 June 2022. Ms. CHAU is currently an executive director of corporate services of Vistra Corporate Services Limited.

She has over twenty years of experience in the corporate services industry. She is also currently the company secretary/joint company secretaries of certain listed companies. Ms. CHAU obtained a master of laws majoring in corporate and financial law from The University of Hong Kong in November 2007.

She has been a fellow member of The Hong Kong Chartered Governance Institute and a fellow member of The Chartered Governance Institute in the United Kingdom since May 2013.