The board of directors of Tian Cheng Holdings Limited announced that Mr. Chow Chi Wing ("Mr. Chow") has tendered his resignation as the company secretary of the Company (the "Company Secretary") with effect from 31 August 2023 for pursuing his personal career development. The Board announced that Mr. Wong Yuk ("Mr. Wong"), an executive director of the Company, has been appointed as the Company Secretary with effect from 31 August 2023. Mr. Wong joined the Company on 15 August 2022 as executive director.

He is a member of the Hong Kong Institute of Certified Public Accountants since January 2004 and a fellow member of Association of Chartered Certified Accountants since August 2005.