The board of directors of Millennium Pacific Group Holdings Limited announced that Mr. Zhou Fenli has been appointed as an independent non-executive Director, with effect from 20 March 2024. Mr. Zhou Fenli, aged 56, served as the senior management of various companies in China since 2006 and has accumulated over 18 years of experience in finance and corporate management. Mr. Zhou Fenli is currently the general manager and executive director of various companies which provides financial service in China.

The Board further announces that with effect from 20 March 2024, Mr. Zhou Fenli has been appointed as a member of both the Audit Committee and the Nomination Committee and the Chairman of both the Remuneration Committee and the Compliance Committee of the Company. Following the appointment of Mr. Zhou Fenli, the Board comprises four members, including one executive Director and three independent non-executive Directors. The current number of independent non-executive Directors complies with Rule 5.05(1) of the GEM Listing Rules.

Ms. Ngan has tendered her resignation as the company secretary of the Company and will cease to act as the Company Secretary and one of the authorised representatives of the Company as required under Rule 5.24 of the Rules Governing the Listing of Securities on the GEM of the Stock Exchange, both with effect from 31 March 2024. Ms. Ngan has confirmed that she has no disagreement with the Board and that there are no matters that need to be brought to the attention of the Stock Exchange and the shareholders of the Company in connection with her resignation. The Board announced that Mr. Chou Chiu Ho has been appointed as the Company Secretary and the Authorised Representative as external service provider with effect from 1 April 2024.

Mr. Chou Chiu Ho is currently a member of the Hong Kong Institute of Certified Public Accountant and a fellow member of the Association of Chartered Certified Accountants. Mr. Chou Chiu Ho has extensive work experience in the company secretarial profession. Mr. Chou Chiu Ho was the financial controller and company secretary of the Company from April 2013 and resigned as the financial controller and the company secretary of the Company in September 2014 and March 2017 respectively.

Mr. Chou Chiu Ho is also the company secretary of Prime Intelligence Solutions Group Limited and an independent non-executive Director of Singasia Holdings Limited.