The board of directors of S&P International Holding Limited announced that Ms. Leung Ho Yee ("Ms. Leung") has tendered her resignation as the company secretary of the Company (the "Company Secretary"); and the authorised representative of the Company for accepting service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Authorised Representative under the Companies Ordinance") both with effect from 31 December 2023, and accordingly, she has ceased to be an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange (the "Authorised Representative under the Listing Rules") with effect from the same date. The Board further announced that Mr. Liu Hoi Keung ("Mr. Liu") has been appointed as the Company Secretary; the Authorised Representative under the Companies Ordinance; and an Authorised Representative under the Listing Rules all with effect from 31 December 2023. Mr. Liu is a director of Charterwood Capital Limited.

He has over 30 years of experience in the field of audit, accounting and secretarial work and was previously the company secretary of companies listed on the Stock Exchange. Mr. Liu is an associate member of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants.