The board of directors of Sterling Group Holdings Limited announced that Mr. Kwong Lun Kei Victor and Ms. Wong Wing Yee will be appointed as the joint company secretaries of the Company with effect from 1 February 2022. Mr. Kwong is a partner of Michael Li & Co. and the Company has engaged Michael Li & Co.

as an external service provider to provide company secretarial services. Mr. Kwong, aged 39, is a practising solicitor and was admitted as a solicitor in Hong Kong in 2010. He obtained his Bachelor of Laws and Bachelor of Commerce from the University of New South Wales, Australia in 2007.

He has over ten (10) years of experience in corporate finance and primarily advises on listings of companies on The Stock Exchange of Hong Kong Limited, mergers and acquisitions, regulatory compliance and other commercial law matters. Mr. Kwong has also been the company secretary of Brainhole Technology Limited and Zhong Ao Home Group Limited, which are companies listed on the Main Board of the Stock Exchange, since 1 April 2020 and 1 January 2022, respectively. Ms. Wong has been a member of The Hong Kong Institute of Certified Public Accountants since 2009 and is currently a student member of The Hong Kong Chartered Governance Institute.

Ms. Wong has extensive experience in the field of accounting and auditing. She first joined the Group in September 2012 and is currently the finance manager of the Company.