The board of directors of Polyard Petroleum International Group Limited announced that Ms. Ho Wing Yan ("Ms. Ho") has been appointed as company secretary of the Company with effect from 10 October 2022. Ms. Ho has more than 15 years of experience in serving as company secretary of companies listed on the Stock Exchange. She is an associate member of each of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute.

She is also a holder of the Practitioner's Endorsement issued by The Hong Kong Chartered Governance Institute. The Board further announces that Mr. Qian Jie has resigned as the authorized representative of the Company and Ms. Ho has been appointed to act as (i) an authorised representative of the Company as required under Rule 5.24 of the GEM Listing Rules; and (ii) an authorised representative of the Company for accepting service of process and notices in Hong Kong as required under Part 16 of the Companies Ordinance (Cap. 622 of the Laws of Hong Kong) with effect from 10 October 2022.