The board of directors of Magnus Concordia Group Limited announced that Ms. Au Man Wai has resigned as the company secretary of the Company and ceased to act as (i) an authorised representative of the Company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; 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 with effect from 3 August 2022. The Board announced that Mr. Leung Siu Kuen has been appointed as the Company Secretary, the Authorised Representative and the Process Agent in place of Ms. Au with effect from 3 August 2022. Mr. Leung holds a Master's Degree in Science (Information Systems) of the Hong Kong Polytechnic University, a Bachelor's Degree in Science (Economics) of the University of London (UK), and is a member of the Hong Kong Institute of Certified Public Accountants.

Before joining the Company, Mr. Leung worked in various listed companies and private companies. He has more than 30 years work experience in company secretarial and accounting matters.