The board of directors of Neo Telemedia Limited announced that with effect from 29 February 2024: Mr. YUEN Poi Lam William (Mr. Yuen) has resigned as company secretary of the Company and has ceased to act as an authorized representative of the Company (Authorized Representative) under Rule 5.24 of the Rules (the GEM Listing Rules) Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited, and an authorized representative of the Company (Process Agent) for the acceptance of service of process in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong); and Mr. MAN Yun Wah (Mr. Man) has been appointed as company secretary of the Company, an Authorized Representative and a Process Agent. Mr. Man obtained a bachelor 's degree in business administration and management from The University of Huddersfield and a master's degree in corporate governance from Hong Kong Metropolitan University. He is currently an associate member of both The Chartered Governance Institute and The Hong Kong Chartered Governance Institute.

Mr. Man has extensive working experience in the company secretarial profession.