Royal Century Resources Holdings Limited announced that Mr. Yau Yan Yuen has been appointed as an executive Director; the company secretary and an authorised representative of the Company for the purpose of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited with effect from 15 September 2023. Mr. Yau Yan Yuen, aged 35, obtained a degree of Bachelor of Business Administration in Accountancy from the Hong Kong Polytechnic University. Mr. Yau is a member of the Hong Kong Institute of Certified Public Accountants.

Mr. Yau is currently the chief financial officer and company secretary of Hope Life International Holdings Limited, a company secretary of Windmill Group Limited, and an independent non-executive director of Creative China Holdings Limited, the securities of which are traded on the Stock Exchange. Mr. Yau worked as the chief financial officer and company secretary of Wai Hung Group Holdings Limited during the period from 15 June 2018 to 11 May 2021. He has extensive financial, accounting and company secretary experiences.

Mr. Yau is appointed for an initial term of 3 years, and his directorship will be subject to re-election in accordance with the Company's articles of association or the GEM Listing Rules. The Board announced that Mr. Pang Pui Hung Paton ("Mr. Pang") has resigned as the Company Secretary and the Authorised Representative with effect from 15 September 2023 due to his other commitments. Mr. Pang has confirmed that he has no disagreements with the Board and there are no matters in respect of his resignation that need to be brought to the attention of the Stock Exchange and the shareholders of the Company.

The Board members would like to take this opportunity to express its sincere gratitude to M r. Pang for his contributions to the Company during his term of services.