The board of directors of Redsun Properties Group Limited announced that Mr. Yim Lok Kwan has tendered his resignation as (i) one of the joint company secretary of the Company. Mr. Yim has confirmed that he has no disagreement with the Board and there is not any other matter in connection with his resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. The Board further announces that Ms. Yim Lai Kiu (``Ms. Yim'') has been appointed as one of the Joint Company Secretary, the Authorised Representative and the Process Agent with effect from 1 September 2022. Ms. Yim currently serves as a corporate secretarial executive of SWCS Corporate Services Group (Hong Kong) Limited and has over three years of experience in listed corporate secretarial field. Ms. Yim obtained a bachelor's degree in management from
Sun Yat-Sen University, China, a master's degree in professional accounting and corporate governance from the City University of Hong Kong; and she is an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute.