The board of directors of Perfect Group International Holdings Limited announced that Mr. Tam Chun Wa has ceased to act as the chief financial officer of the Company, the company secretary of the Company and has also ceased to act as an authorised representative of the Company, all with effect from 8 November 2023. The Board further announces that with effect from 8 November 2023, Ms. Tang Kam Man has been appointed as the CFO, the Company Secretary and the Authorised Representatives to fill the vacancy arising from the cessation of services of Mr. Tam. Ms. Tang obtained a bachelor's degree of business administration in accountancy from the Hong Kong Polytechnic University in July 2010.

Ms. Tang has been a member of the Hong Kong Institute of Certified Public Accountants since 2014. Ms. Tang has over 13 years of experience in auditing and accounting. Prior to joining the Company, Ms. Tang worked as an auditor for SHINEWING (HK) CPA Limited from October 2010 to November 2013 and PricewaterhouseCoopers Limited from November 2013 to October 2016.

Ms. Tang served as a finance manager in Zall Smart Commerce Group Ltd., which is a company listed on the Stock Exchange with stock code: 2098, from October 2016 to April 2018 and a financial controller in China Infrastructure & Logistics Group Ltd., which is a company listed on the Stock Exchange with stock code 1719, from May 2018 to October 2023.