The board of directors of Suoxinda Holdings Limited announced that Ms. YANG Juan ("Ms. Yang") has tendered her resignation as the company secretary of the Company (the "Company Secretary") and an authorized representative (the "Authorized Representative") of the Company, with effect from 20 June 2023. The Board is also pleased to announce that Ms. SO Ka Man ("Ms. So") has been appointed as the Company Secretary and Authorized Representative with effect from 20 June 2023. Ms. So is currently a director of Corporate Services of Tricor Services Limited, a global professional services provider specializing in integrated business, corporate and investor services.

She has over 20 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. Ms. So is a Chartered Secretary, a Chartered Governance Professional and a fellow of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute.