The board of directors of Orient Victory Smart Urban Services Holding Limited announced that Mr. Liu Kin Wai has tendered his resignation as (i) the company secretary of the Company (ii) the chief financial officer of the Company (the CFO); (iii) an authorised representative of the Company under Rule 3.05 of the Listing Rules; and (iv) the Process Agent, all with effect from 1 August 2023. The biographical details of Mr. Lam are as follows: Mr. Lam has over 15 years of auditing and finance experiences from various international accounting firms and Hong Kong listed companies. He obtained a Master of Science degree in Professional Accounting and Corporate Governance and a Bachelor of Applied Science degree in Computer Engineering.

He is a fellow member of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Hong Kong Chartered Governance Institute, a Certified Internal Auditor and a Certified Treasury Professional.