Overseas Chinese Town (Asia) Holdings Limited announced that with effect from 26 June 2023, Mr. Fong Fuk Wai has ceased to be the company secretary and an authorised representative of the Company under Rule 3.05 of the Rules (the "Listing Rules") Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, and Ms. Cheng Mei and Ms. Ho Sze Man will assume the position of joint Company Secretaries, and Ms. Ho will also assume the position of an Authorised Representative. Brief biography of Ms. Cheng and Ms. Ho is set out below: Ms. Cheng is a deputy general manager of the Company and leads the Company's office of the board secretary. She holds senior management positions in various subsidiaries of the Company.

She joined the Group in 2005, and was a vice supervisor and then supervisor of the Company's office of the board secretary consecutively. Ms. Cheng graduated from Beijing International Studies University and obtained her bachelor's degree in arts in 1995. Ms. Ho is a practicing solicitor of Hong Kong.

Ms. Ho specializes in corporate finance and has extensive experience in handling compliance matters of listed companies in Hong Kong. She is currently a partner of HW Lawyers. She was awarded the Bachelor of Laws by the University of Hong Kong in 2006, and the Postgraduate Certificate in Laws by the University of Hong Kong in 2007.