The board of directors of PC Partner Group Limited announced that Ms. Leung Sau Fong has resigned as (i) the company secretary of the company and (ii) an authorized representative of the company, with effect from 1 September 2021, due to her intention to pursue her personal and other business commitments. The Board further announced that Ms. Lee Yuet Wan has been appointed as the company secretary and an Authorized Representative with effect from 1 September 2021. Ms. Lee is a Chartered Secretary, a Chartered Governance Professional and an associate member of both The Chartered Governance Institute and The Hong Kong Chartered Governance Institute (formerly The Hong Kong Institute of Chartered Secretaries). Lee joined the Group in August 2011 and has over 15 years of experience in legal and compliance field.