The board of directors of Oriental Enterprise Holdings Limited announces that with effect from 1 September 2021: Ms. Cheuk-ting CHU ("Ms. CHU") will resign as the company secretary and authorised representative of the Company. Ms. CHU confirmed that there is no disagreement with the Board and there is no other matter in relation to her resignation that needs to be brought to the attention of the shareholders of the Company; and Mr. Ka-bong WONG ("Mr. WONG") will be appointed as the company secretary and authorised representative of the Company. Mr. WONG is a Fellow of the Association of Chartered Certified Accountants and a member of Hong Kong Institute of Certified Public Accountants. Mr. WONG has extensive experience in corporate governance, financial management and auditing.