The board of directors of Orient Victory Smart Urban Services Holding Limited announced that Mr. Lam Yu Hon ("Mr. Lam"), due to the pursuing of other career opportunities, has tendered his resignation as (i) the company secretary of the Company (the "Company Secretary"); (ii) an authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"); and (iv) the authorised representative of the Company to accept service of process and notices in Hong Kong (the "Process Agent"), all with effect from 8 October 2023. Following the resignation of Mr. Lam, the Board announces that Ms. Lee On Wing ("Ms. Lee") has been appointed as (i) the Company Secretary; (ii) the deputy CFO; (iii) an authorized representative of the Company under Rule 3.05 of the Listing Rules; and (iv) the Process Agent, all with effect from 8 October 2023. The biographical details of Ms. Lee are as follows: Ms. Lee has over 20 years of experience in auditing, accounting, finance and company secretarial fields from an international accounting firm and several Hong Kong listed companies.

She joined the Company as the senior finance manager in January 2019. Ms. Lee obtained a bachelor degree of accounting from the City University of Hong Kong and is a member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants of the United Kingdom.