The board of directors of Lee & Man Paper Manufacturing Limited announced the resignation of Mr. Cheung Kwok Keung ("Mr. Cheung") as the Chief Financial Officer of the Company (Chief Financial Officer), Company Secretary of the Company (Company Secretary) and an authorised representative of the Company (Authorised Representative) under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 31 December 2022 as he has decided to retire and spend more time with his family. The Board announced that the Company has appointed Ms. Law Kit Yu ("Ms Law") as the Company Secretary and Authorised Representative with effect from 31 December 2022. Ms. Law has over 15 years of experience in providing accounting and auditing services.

She worked in Ernst & Young over 10 years with her last position as a senior manager. She has extensive experience in participating in various audit assignments for both Hong Kong listed companies and multi-national companies. Ms. Law joined the Group in 2021.

She has been a member of The Association of Chartered Certified Accountants since 2007 and has been a member of the Hong Kong Institute of Certified Public Accountants since 2008. Ms Law became a Fellow of The Association of Chartered Certified Accountants in 2012.