The board of directors of Qi-House Holdings Limited announced that Mr. Tse Tsz Him ("Mr. Tse") has tendered his resignation as the company secretary of the Company (the "Company Secretary") and has ceased to act as the authorised representative of the Company (the "Authorised Representative") under Rule 5.24 of the Rules Governing the Listing of Securities on GEM (the "GEM" and the "GEM Listing Rules") of the Stock Exchange of Hong Kong Limited (the "Stock Exchange") with effect from 1 January 2024. The Board announced that the following the resignation of Mr. Tse as the Company Secretary and the Authorised Representative, Mr. Lam Yiu Cho ("Mr. Lam") has been appointed as the Company Secretary and the Authorised Representative with effect from 1 January 2024. Mr. Lam has more than 19 years of experience in the accounting and corporate finance industry.

Mr. Lam was the Company Secretary of its Company during the period from January 2018 to September 2021. Since March 2016, Mr. Lam has been working for AE Majoris Advisory Company Limited. Mr. Lam has been the company secretary of Sun Hing Printing Holdings Limited, since October 2021.

Mr. Lam had been the non-executive director of Capital Estate Limited, during the period from February 2022 to December 2023. From August 2008 to February 2016, Mr. Lam worked at First Pacific Company Limited, with his last position being corporate development manager in the corporate development department, responsible for overseeing mergers and acquisitions projects of the company. From January 2006 to August 2008, Mr. Lam worked at Deloitte Touche Tohmatsu with his last position being senior in the audit department.

From September 2004 to January 2006, Mr. Lam worked at Ernst & Young as staff accountant in the assurance and advisory business services department. Mr. Lam graduated from The Hong Kong University of Science and Technology with a degree of Bachelor of Business Administration (Honours) in Accounting in November 2004. He was admitted as a Certified Public Accountant and a Certified Public Accountant (Practicing) of the Hong Kong Institute of Certified Public Accountants in February 2008 and January 2018, respectively.