The board of directors of STEVE LEUNG DESIGN GROUP LIMITED announces that, due to personal work adjustment reason, Ms. Choi Mei Bik ("Ms. Choi'') has resigned as a joint company secretary of the Company with effect from 31 October 2022. The Board announce that Ms. Ko Wan Ting ("Ms. Ko'') has been appointed as a Joint Company Secretary with effect from 31 October 2022. Mr. Yip Kwok Hung Kevin ("Mr. Yip'') remains as the other Joint Company Secretary. Ms. Ko Wan Ting, aged 38, is the financial controller of the Group. Ms. Ko joined the Group in July 2020 and is mainly responsible for assisting the chief financial officer of the Group in processing and reviewing the financial and accounting matters of the Group. Ms. Ko has over 14 years of experience in auditing, accounting, finance and corporate governance as well as relevant experience in company secretarial work. Prior to joining the Group, she worked at Deloitte Touche Tohmatsu from 2006 to 2013 with her last position as a manager of the audit department. From 2014 to 2016, Ms. Ko was the financial controller of Larry Jewelry International Company Limited. She was also the company secretary of Larry Jewelry International Company Limited during the period from February 2015 to November 2016. From 2018 to 2020, she was the financial controller of Primeview Holdings Limited, currently known as Artini Holdings Limited. Ms. Ko holds a Bachelor of Arts degree in Accountancy from the Hong Kong Polytechnic University and is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants. Mr. Yip Kwok Hung Kevin, aged 44, is an executive Director and the chief financial officer of the Company. He is also (i) a member of the risk management committee and the
investment committee of the Board; (ii) a director of each of the subsidiaries of the Company; and (iii) a director of Eagle Vision Development Limited, a controlling shareholder of the Company. Mr. Yip joined the Group in January 2014 and is mainly responsible for overseeing the
financing, accounting and internal control, human resource and administrative management. He has (i) participated in the Company's Hong Kong initial public offering; (ii) worked closely with the previous company secretaries of the Group and the professional advisers on the Company's secretarial and administrative matters, and compliance issues; and (iii) participated in formulating, strategising and executing various corporate actions of the
Company and preparing the Company's regulatory announcements and circulars. He is therefore well familiar with the Company's business and operations. Prior to joining the Group, Mr. Yip joined Deloitte Touche Tohmatsu as a staff accountant in December 2002 and last served as a senior accountant of its audit department until June 2009, and was responsible for audit matters. From June 2009 to December 2013, he last
served as an assistant financial controller of Rykadan Management Services Limited, a subsidiary of Rykadan Capital Limited which operates and invests in real estate development, real estate investment and distribution of building materials), and was responsible for financial management and operational affairs. Mr. Yip obtained a Bachelor of Science degree from the University of Hong Kong in 2000 and a Master of Commerce degree in funds management from the University of New South Wales, Australia in 2003.