The board of directors of Lisi Group (Holdings) Limited announced that Ms Pang Yuen Shan Christina, due to her personal reason, has resigned as the company secretary of the Company and ceased to act as an authorised representative of the Company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorised representative of the Company for accepting service of process or notice in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), with effect from 31 December 2023. Following the resignation of Ms Pang, Mr. Pun Kam Wai Peter, the joint company secretary of the Company, will continue his role and responsibilities as the company secretary of the Company. The Board announced that Mr. Pun has been appointed as the Authorised Representative of the Company with effect from 31 December 2023.

Mr. Pun meets the requirements under Rule 3.28 and 8.17 of the Listing Rules.