The board of directors of Sino-Ocean Group Holding Limited announced that Mr. CHUNG Kai Cheong has tendered his resignation as the company secretary and will cease to be an authorized representative of the Company with effect from 13 April 2022. The Board also announced that Mr. CHAN King Tak (Mr. Chan), has been appointed as the company secretary and authorized representative of the Company, with effect from 13 April 2022. Prior to joining the Company, Mr. Chan worked in several listed companies and an international accounting firm.

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