Transport International Holdings Limited announced that Ms. Lana WOO will retire from her role as the company secretary of the Company and an authorized 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 the Companies Ordinance, each with effect from 1 January 2024. Ms. Woo has been the Company Secretary since 1999. The Board announced that following the retirement of Ms. Woo, Mr. Henry LEUNG Ho Yin will succeed Ms. Woo as the Company Secretary and an Authorized Representative with effect from 1 January 2024.

Mr. Leung, aged 53, a solicitor of the High Court of Hong Kong, joined the Group in 2015 and is the Legal Director of the Group. Mr. Leung possesses the requisite qualification and experience as required under Rule 3.28 of the Listing Rules and holds a Bachelor of Laws degree from the University of Hong Kong and an Executive Master of Business Administration degree from the Chinese University of Hong Kong.