The board of directors of Leading Holdings Group Limited announced that Mr. Luo Changlin ("Mr. Luo") has tendered his resignation as the joint company secretary of the Company (the "Joint Company Secretary") with effect from 23 February 2024. After his resignation as the Joint Company Secretary, Mr. Luo remains as an executive Director of the Company. The Board further announced that Ms. Tang King Yin ("Ms. Tang") has tendered her resignation as the Joint Company Secretary; an authorised representative of the Company (the "Authorised Representative") pursuant to Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on the Stock Exchange; and an authorised representative of the Company under Rule 19.05(2) of the Listing Rules for the acceptance of service of process and notices on behalf of the Company in Hong Kong (the "Process Agent") with effect from 23 February 2024.

Following the resignations of Mr. Luo and Ms. Tang, the Board announced that Mr. So Wing Chun ("Mr. So") has been appointed as the company secretary of the Company, the Authorised Representative and the Process Agent with effect from 23 February 2024. Mr. So is a manager of SWCS Corporate Services Group (Hong Kong) Limited. He was the company secretary of Pa Shun International Holdings Limited.

Mr. So obtained a Bachelor of Business Administration (Honours) from Hong Kong Shue Yan University. He is an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.