The board of directors of Summit Ascent Holdings Limited hereby announces that Ms. Charlotte CHEE ("Ms. Chee") has tendered her resignation as the company secretary of the Company with effect from 23 August 2022. The Board further announces that Ms. MOK Ming Wai ("Ms. Mok") has been appointed to replace Ms. Chee as the company secretary of the Company with effect from 23 August 2022. Ms. Mok is currently an Executive Director of Corporate Services of Tricor Services Limited.

She is a Chartered Secretary, a Chartered Governance Professional and a fellow of both The Hong Kong Chartered Governance Institute (formerly The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (formerly The Institute of Chartered Secretaries and Administrators). Ms. Mok holds a degree of Master of Science in Applied Accounting and Finance. She has over 25 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies.