Redsun Services Group Limited announced that Ms. Yim Lai Kiu has resigned as a joint company secretary of the Company and has ceased to act as an authorised representative of the Company (the The Board further announces that Ms. Yung Mei Yee has been appointed as the Joint Company Secretary, Authorised Representative and Process Agent with effect from 24 August 2023. After the aforesaid changes, Mr. Li Yonggang will continue to serve as the other Joint Company Secretary. Mr. Li Yonggang was appointed as the Joint Company Secretary on 25 March 2021.

Mr. Li, aged 46, has been the head of listing office of Hong Yang Group Company Limited, the controlling shareholder of the Company, since September 2016. He is primarily responsible for the securities affairs and compliance matters of the Group. Mr. Li has over 10 years of experience in the corporate governance and company secretarial field.

Before joining the Company, from 2000 to 2008, he served as a financial staff of Anhui BBCA Biochemical Co. Ltd. (now renamed as COFCO Biochemical (Anhui) Co. Ltd., SZ000930) and Anhui Fengyuan Pharmaceutical Co.

Ltd., and served as a chief financial officer of BBCA France SAS and BBCA Belgium NV, the deputy head of financial department and investment development department of Anhui Fengyuan Group Co., Limited. From 2008 to 2011, he served as secretary to the Board and chief financial officer of Anhui Tiger Biotechnology Co. Ltd. From 2011 to 2016, he served as the deputy general manager and secretary to the Board of Taifu Industrial Co.

Ltd. Since April 2019, he has been appointed as a joint company secretary of Redsun Properties Group Limited (stock code: 1996.HK). Mr. Li obtained a bachelor degree of economics from Henan University of Technology in June 2000, a master degree of management from Anhui University of Finance and Economics in June 2013 and an undergraduate diploma in law from Nanjing University in July 2020. Mr. Li was awarded the qualification of Middle Grade Accountant by the Personnel Department in Anhui Province in May 2009, and he was awarded the qualification of Middle Grade Economist by the Human Resources and Social Security Department in Shandong Province in November 2014.

With extensive working experience, Mr. Li is familiar with the PRC laws, company secretarial and compliance matters of the Company. Ms. Yung Mei Yee is a vice president of SWCS Corporate Services Group (Hong Kong) Limited. Ms. Yung has over 20 years of experience in handling company secretarial, corporate governance and compliance affairs of listed companies.

Ms. Yung has held various senior company secretarial positions in and acted as the company secretary or joint company secretary of a number of companies listed on the Stock Exchange. She is currently the joint company secretary of a few listed companies on the Stock Exchange. She is a fellow of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.

She obtained a bachelor's degree of arts in accountancy and a master's degree of arts in language and law from the City University of Hong Kong, and a bachelor's degree of laws from the University of London.