Peking University Resources (Holdings) Company Limited announces that with effect from 11 July 2022 Mr. Wong Kai Ho ("Mr. Wong") has resigned as company secretary of the Company; and
Ms. Leung Mei King ("Ms. Leung") has been appointed as company secretary of the Company. Ms. Leung, aged 46, holds a bachelor degree in Accountancy from The Hong Kong Polytechnic University. She is a member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants. Ms. Leung has over 15 years of experience in the field of auditing, accounting and financial management in a range of auditing firms and Hong Kong listed companies. She is currently the company secretary of Vestate Group Holdings Limited (stock code: 1386) and Champion Alliance International Holdings Limited (stock code: 1629) respectively. Both of the said companies are listed on the Main Board of the Stock Exchange.