Steve Leung Design Group Limited announced that reference is made to the announcement of the Company dated 30 March 2020 and 31 October 2022 in relation to, among other things, the appointment of Mr. YIP Kwok Hung Kevin as a joint company secretary of the Company and the waiver and revised wavier granted to the Company by The Stock Exchange of Hong Kong Limited from strict compliance with Rules 3.28 and 8.17 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited for a period of three years from the date of appointment of Mr. Yip (i.e. 30 March 2020). The board of directors of the Company announced that the Stock Exchange has confirmed that Mr. Yip is qualified to act as the company secretary of the Company under Rule 3.28 of the Listing Rules. Accordingly, Mr. Yip will act as the sole company secretary of the Company with effect from 24 April 2023.

Ms. KO Wan Ting has resigned as a joint company secretary of the Company with effect from 24 April 2023.