The board of directors of Sun Kong Holdings Limited announced that Ms. Kwok Wai Chun (Ms. Kwok) has been appointed as the joint company secretary (the "Joint Company Secretary"). Mr. Leung Cheuk Wai (Mr. Leung), the existing company secretary of the Company, will act as the other Joint Company Secretary. Ms. Kwok, aged 34, holds a bachelor degree of business administration and is an associate member of The Hong Kong Chartered Governance Institute.

Ms. Kwok has over 10 years of experience in the corporate secretarial field. She currently acts as the company secretary of another company listed on the GEM of the Stock Exchange of Hong Kong Limited. Ms. Kwok meets the qualification requirements for company secretary under Rule 5.14 of the Rules Governing the Listing of Securities on GEM of the Stock Exchange (the "GEM Listing Rules").

Ms. Kwok is not a full time employee of the Company, the primary person at the Company whom Ms. Kwok shall be contacted in respect of company secretarial matters is Mr. Law Ming Yik, the chairman and executive Director of the Company.