Tat Hong Equipment Service Co., Ltd. announced that Ms. Chan Tsz Yu ("Ms. Chan") has tendered her resignation as a company secretary of the Company and has ceased to act as an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorised representative of the Company for accepting service of process or notice in Hong Kong under Part 16 of the Companies Ordinance with effect from 29 June 2022. The Board further announced that Ms. Oh Sim Yee ("Ms. Oh") has been appointed as the Company Secretary and Authorised Representatives with effect from 29 June 2022. Ms. Oh is a Corporate Secretarial Executive of SWCS Corporate Services Group (Hong Kong) Limited and has over nine years of experiences in corporate secretarial field.

She is an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom since 2017. In addition, she holds a Bachelor of Business degree in accounting from Victoria University, Australia.