The board of directors of Longhui International Holdings Limited announced that Mr. Wong Chun Kit has resigned as the company secretary of the Company and has ceased to act as an authorised representative of the Company for
accepting service of process or notice in Hong Kong pursuant to Rule 19.05(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Process Agent'') with effect from 21 January 2022. Mr. Wong confirmed that he had no disagreement with the Board and there were no other matters in respect of his resignation that need to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board announced that Ms. Hau Hei Man, Sonya has been appointed as the Company Secretary and the Process Agent with effect from 21 January 2022. Ms. Hau holds a Master of Science degree in Professional Accounting and Corporate Governance from The City University of Hong Kong. She is an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. Ms. Hau has extensive knowledge and experience in handling company secretarial and corporate governance affairs of listed companies.