Linekong Interactive Group Co., Ltd. announced the resignation of Ms. LEUNG Wing Han Sharon as the company secretary of the Company and the authorized representative of the Company under Part 16 of the Companies Ordinance with effect from 28 February 2022. Ms. Leung confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. The Board further announces that Ms. CHAN Yin Wah has been appointed as the company secretary and the Authorized Representative of the Company with effect from 28 February 2022.

Ms. Chan is an associate director of SWCS Corporate Services Group (Hong Kong) Limited ("SWCS"). Ms. Chan joined SWCS in 2011 and has extensive company secretarial professional experience. Ms. Chan holds a bachelor's degree in economics and a master's degree in professional accounting.

She is a fellow member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute. Ms. Chan is also a fellow member of the Association of Chartered Certified Accountants.