Ocean Star Technology Group Limited announced that Mr. Tam Chak Chi has tendered his resignation as the company secretary of the Company with effect from 10 August 2023. Mr. Tam will remain as the executive Director, a member of each of the remuneration committee and the nomination committee of the Board, the authorized representative and the compliance officer of the Company following his resignation as the Company Secretary. The company announced that Mr. Chiu G Kiu Bernard has been appointed as the Company Secretary with effect from 10 August 2023.

Mr. Chiu has over 19 years of experience in finance, auditing, taxation and accounting fields. Mr. Chiu began his career as an auditor in two respective international accounting firms during the period from August 2003 to July 2009 and was responsible for auditing and PRC tax. From October 2009 to September 2010, he served as a finance manager of NT Pharma (HK) Limited.

From November 2010 to July 2012, he worked as a senior accountant for Pfizer Corporation Hong Kong Limited. From July 2012 to September 2016, he served as an accounting manager of CGN Meiya Power Holdings Co. Ltd. and later joined ORG International Holdings Limited where he served as a senior finance manager until September 2017.

From September 2017 to February 2018, he worked as the financial controller of China Life Science Service Limited. Mr. Chiu worked for Carry Wealth Holdings Limited as the deputy chief financial officer as well as the director of certain subsidiaries from January 2018 to January 2022, during which he also served as the company secretary and authorized representative of such company from April 2019. Mr. Chiu has been serving as an independent non-executive director, the chairperson of the audit committee and a member of each of the nomination committee, remuneration committee and compliance committee of the board of China Graphite Group Limited since June 2022.

Mr. Chiu is currently a member of the CPA Australia and a member of Hong Kong Institute of Certified Public Accountants. He obtained a bachelor of commerce degree in accounting and finance from the University of New South Wales in Australia in October 2003.