The board of directors of Magnus Concordia Group Limited announced that Mr. Ng Kit Man (``Mr. Ng'') has resigned as the company secretary of the Company (the ``Company Secretary'') and ceased to act as (i) an authorised representative of the Company (the ``Authorised Representative'') pursuant to Rule 3.05 of the Rules Governing the Listing of Securities (the ``Listing Rules'') on The Stock Exchange of Hong Kong Limited (the ``Stock Exchange''); and (ii) the agent of the Company for accepting service of process and notices on behalf of the Company in Hong Kong as required under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and Rule 19.05(2) of the Listing Rules (the ``Process Agent'') with effect from 22 June 2022. The Board also announced that Ms. Au Man Wai (``Ms. Au'') has been appointed as the Company Secretary, the Authorised Representative and the Process Agent in place of Mr. Ng with effect from 22 June 2022. Ms. Au is an associate member of both The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators).