The board of directors of Shanghai International Shanghai Growth Investment Limited announced that Ms. NG Yin Yuet Jenny has tendered her resignation as the company secretary of the Company, an authorised representative of the Company, the agent for the service of process and notices on behalf of the Company in Hong Kong and the authorised representative with effect from 22 March 2023. The board announced that Ms. CHEUNG Yuet Fan has been appointed as the Company Secretary, Authorised Representative and Process Agent with effect from 22 March 2023. Ms. Cheung is currently a director of Corporate Services of Tricor Services Limited, an Asia's leading business expansion specialist specialising in integrated business, corporate and investor services.

Prior to joining Tricor, Ms. Cheung worked in the corporate secretarial department of Deloitte Touche Tohmatsu in Hong Kong and in various Hong Kong listed companies in the role of company secretary and corporate governance areas. Ms. Cheung has over 30 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. She is a Chartered Secretary, a Chartered Governance Professional and a Fellow of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute.

Ms. Cheung obtained a Bachelor of Arts degree in Accountancy from City Polytechnic of Hong Kong (now known as City University of Hong Kong) in November 1993. After the change, the Authorised Representatives are Mr. Zhao Tian, an executive director of the Company, and Ms. Cheung. Furthermore, Ms. Cheung has been appointed as the authorised representative under Part 16 of the Companies Ordinance in place of Ms. Ng with effect from 22 March 2023.