The board of directors of Luk Hing Entertainment Group Holdings Limited tendered his resignation as the company secretary of the Company and has ceased to act as one of the authorised representatives of the Company. The Board is also pleased to announce that Mr. Chu Pui Ki Dickson has been appointed as the company secretary of the Company and one of the Authorised Representatives with effect from 10 November 2023. Mr. Chu has over 10 years of relevant experience in accounting and auditing and has experience in tax, internal control matters and holding the positions of company secretary and authorised representative in other companies listed on the Stock Exchange.

He is currently serving as the company secretary and providing professional corporate services to companies listed in the main board and GEM of the Stock Exchange. Mr. Chu graduated from the Hong Kong Baptist University in Hong Kong with a bachelor's degree of business administration in accounting in November 2006 and he has been a member of Hong Kong Institute of Certified Public Accountants since February 2011.