The board of directors of Radiance Holdings (Group) Company Limited announced that due to re-designation of the positions, Mr. Chiu Ngam will become advisor of the Group and will leave his positions as the company secretary of the Company; the authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; the authorised representative for accepting service of process and notices on behalf of the Company in Hong Kong under Rule 19.05(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) all with effect from 30 September 2023. The Board announced that Ms. Kwok Yan Ting Jennis has been appointed as the Company Secretary, the Authorised Representative and the Process Agent with effect from 30 September 2023. Ms. Kwok joined the Group as Assistant Company Secretary in February 2020.

Prior to joining the Group, she worked in various companies listed on the Stock Exchange and professional services providers, with over 10 years of experience in corporate governance, company secretarial and compliance fields. Ms. Kwok is currently a Chartered Secretary, a Chartered Governance Professional and an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.