The board of directors of Nimble Holdings Company Limited announced that Mr. Hui Yick Lok, Francis has tendered his resignation as the company secretary of the Company, has ceased to act as an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorised representative of the Company for accepting service of process and notice on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance with effect from 28 April 2023. The Board further announces that Mr. Hui Chun Yip has been appointed as the Company Secretary, the Authorised Representative and the Process Agent with effect from 28 April 2023. Mr. Hui Chun Yip is a member of The Hong Kong Institute of Certified Public Accountants, and has more than 10 years working experience in the fields of finance, accounting and company secretarial related matters.