The board of directors of Texhong International Group Limited announced that Mr. Hui Tsz Wai has resigned as the company secretary of the Company and also ceased to act as an authorised representative of the Company with effect from 30 June 2023 as he would like to spend more time with his family. The Board further announced that Ms. Ng Sau Mei has been appointed as the company secretary and an authorised representative of the Company with effect from 30 June 2023. Ms. Ng is the director and head of the Listing Services Department of TMF Hong Kong Limited and is responsible for the provision of corporate secretarial and compliance services to listed company clients.

She has over 20 years of experience in the company secretarial field and has extensive knowledge and experience in dealing with corporate governance, regulatory and compliance affairs of listed companies. Ms. Ng holds a Master's Degree in Laws from University of London and a Bachelor's Degree in Laws from City University of Hong Kong, and is a Chartered Secretary, a Chartered Governance Professional and a fellow member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.