The board of directors (the "Board") of Times Neighborhood Holdings Limited announced that with effect from 20 December 2021, Mr. Lee Kwok Fai, Kenneth ("Mr. Lee") has resigned as the Company's company secretary, authorised representative (the " 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 (the "Stock Exchange") and the agent for the acceptance of service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Process Agent"). Mr. Lee confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. The Board also announced that Ms. Ng Sau Mei ("Ms. Ng") has been appointed in replacement of Mr. Lee as the Company's company secretary, the Authorised Representative and the Process Agent with effect from 20 December 2021. Ms. Ng is a director and head of the Listing Services Department of TMF Hong Kong Limited, which is a corporate secretarial services provider, and is responsible for 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.