The board of directors of Tai Hing Group Holdings Limited announced that Ms. Lau Yin Wan ("Ms. Lau") has tendered her resignation as the company secretary of the Company (the "Company Secretary") and will cease to act as an authorised representative of the Company (the "Authorised Representative") under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") with effect from 3 May 2022. The Board further announced that, following the resignation of Ms. Lau as the Company Secretary and the Authorised Representative, Mr. Chau Ching Hang ("Mr. Chau") has been appointed as the Company Secretary and the Authorised Representative, both with effect from 3 May 2022. Mr. Chau joined the Group as Senior Finance Director in April 2022.