The board of directors of Man Wah Holdings Limited announced that Ms. Liu Xiaoting has resigned as the company secretary of the Company with effect from 1 June 2023. Mr. Zhang Xian will be appointed as the Company Secretary with effect from 1 June 2023. Mr. Zhang graduated with a bachelor of business administration degree in professional accountancy from the Chinese University of Hong Kong in 2009 and a master's degree in business administration from the Hong Kong University of Science and Technology in 2019.

He is a member of the Hong Kong Institute of Certified Public Accountants. He has over 13 years of experience in auditing, accounting and financial management. Ms. Liu will cease to be the authorised representative of the Company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange and the authorised representative of the Company for accepting on the Company's behalf service of process or notice to be served on the Company in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong), and Mr. Zhang will be appointed as the Authorised Representative for the purposes of the Listing Rules and the Companies Ordinance, with effect from 1 June 2023.