Tonking New Energy Group Holdings Limited announced that Mr. Cheng Man For (" Mr. Cheng ") has tendered his resignation as the company secretary and authorized representative of the Company with effect from 22 June 2022. The Board announced that Mr. Yuen Poi Lam William ("Mr. Yuen") was appointed as the Company Secretary and Authorized Representative in replacement of Mr. Cheng with effect from 22 June 2022. Mr. Yuen is a member of the American Institute of Certified Public Accountants and the Hong Kong Institute of Certified Public Accountants.

He is also a certified public accountant in the state of California, the United States and a Chartered Global Management Accountant in the United States. Mr. Yuen has extensive experience in corporate governance and company secretarial matters.