The board of directors of Shirble Department Store Holdings (China) Limited announced that Hon Yin Wah has tendered her resignation as the company secretary of the Company, and ceased to act as an authorised representative of the Company under Rule 3.05 of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, effective from the close of business on 31 August 2022, due to her personal and other business commitments. The Board announced that CHOW Chun Pong has been appointed as the Company Secretary, and the Authorised Representative effective from 1 September 2022. CHOW satisfies the qualification requirements for company secretary under Rule 3.28 of the Listing Rules.

CHOW, aged 44, joined the Group in April 2010. He is responsible for overseeing the financial and compliance matters of the Group. CHOW received a bachelor's degree in accountancy from the Hong Kong Polytechnic University.

He is a fellow member of the Hong Kong Institute of Certified for Public Accountants and a fellow member of the Association of Chartered Certified Accountants.