The board of directors of Sterling Group Holdings Limited hereby announced that Mr. Siu Yik Ming has resigned as the authorized representative of the Company (the "Authorized Representative") under Rule 3.05 of the
Rules (the "Listing Rules") Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") with effect from 29 January 2024. The Board announced that, with effect from 29 January 2024, Mr. Leung Ka Wai ("Mr. Leung") has been appointed as an executive Director and an Authorized Representative with effect from 29 January 2024. The biography of Mr. Leung is set out below: Mr. Leung, aged 31, has over 10 years of experience in business management and customer development. From May 2012 to April 2015, Mr. Leung served as a manager of Skydragon Logistics Co., Limited, where he was principally responsible for the liaison of logistic
arrangements with external parties and overseeing the operation of its Hong Kong branch office. He then served as the customer service officer of SecureCom Media Limited from October 2015 to March 2017 and was mainly responsible for overseeing the operation of the said company and develop new customers in Hong Kong and the PRC. Since September 2023, Mr. Leung has served as the chairman of the board of Hongtai Mandi Technology (Zhuhai) Co., Limited, where he leads the research and development of online games, software and telecommunication technology and related services. Hongtai Mandi is an indirect wholly-owned subsidiary of Moody Technology
Holdings Limited (stock code: 1400), the shares of which are listed on the Stock Exchange.