Tai Kam Holdings Limited announced that Mr. Hui Chi Kwong has tendered his resignation as company secretary of the Company and authorised representative of the Company with effect from 10 May 2024. Mr. Hui confirmed that he has no disagreement with the Board and there is no circumstances related to his resignation which need to be brought to the attention of the Stock Exchange and the shareholders of the Company. Following the resignation of Mr. Hui, the Board announced that Mr. Sham Tsz Leung Desmond has been appointed as the Company Secretary and Authorised Representative with effect from 10 May 2024.

Mr. Sham is a member of the Hong Kong Institute of Certified Public Accountants. He has over years of experience in accounting, auditing and finance.