The board of directors of Milan Station Holdings Limited announced that Mr. Yung Kai Wing has tendered his resignation as the company secretary and the authorised representative pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited of the Company both with effect from 2 November 2023. The Board is pleased to further announce that Ms. Tam Tsz Yan has been appointed as the Company Secretary and the Authorised Representative with effect from 2 November 2023. Ms. Tam holds a master's degree in corporate governance.

She is currently an associate member of both The Chartered Governance Institute and The Hong Kong Chartered Governance Institute. Ms. Tam has extensive work experience in the company secretarial profession.