The board of directors of Tailam Tech Construction Holdings Limited has been informed that Ms. Wong Sau Ping ("Ms. Wong") has resigned as the associate director of the Listing Services Department of TMF Hong Kong Limited, which is the external corporate services provider of the Company. As a result of the aforesaid resignation, Ms. Wong ceased to act as a joint company secretary of the Company (the "Joint Company Secretary"), an authorised representative of the Company with effect from 24 June 2022. Ms. Wong confirms that there is no disagreement between herself and the Board and there is no other matter in relation to her resignation that needs to be brought to the attention to the shareholders of the Company and the Stock Exchange.

The Board announced that Ms. Ng Ka Man ("Ms. Ng") has been appointed as the Joint Company Secretary, the Authorised Representative and the Process Agent in place of Ms. Wong with effect from 24 June 2022. Ms. Chan Siu Yin ("Ms. Chan") will continue to serve as the other Joint Company Secretary. Ms. Chan is the assistant to the chief executive officer and was appointed as Joint Company Secretary since 14 March 2019.

Ms. Chan received a degree of Bachelor of Arts in Chinese Language and Literature from Chinese University of Hong Kong in November 2013. She holds the certificate of qualified board of directors' secretary issued by The National Equities Exchange and Quotations Co. Ltd. in March 2018.

Ms. Ng is a manager of the corporate secretarial services listing division of TMF Hong Kong Limited. Ms. Ng has over 15 years of experiences in company secretarial field. She is a member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.