The board of directors of Redco Properties Group Limited announced that Mr. Chan Hing Chau ("Mr. Chan") has tendered his resignation as the company secretary of the Company (the "Company Secretary") and an authorized representative of the Company (the "Authorised Representative") under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange"), with effect
from 6 July 2021. Mr. Chan confirmed that he has no disagreement with the Board and there are no other matters that needs to be brought to the attention of the shareholders of the Company and the Stock Exchange in connection with his resignation. The Board announced that Ms. Wong Sze Man ("Ms. Wong") has been appointed as the Company Secretary and an Authorized Representative with effect from 6 July 2021. Ms. Wong has nearly 13 years of experience in a major accountancy firm including 8 years of management experience, responsible for overseeing multiple clients ranging from private groups, multinational companies to listed companies. She has extensive experience in initial public offerings and acquisitions.