Trendzon Holdings Group Limited announced that Mr. Wong Kwong Fai ("Mr. Wong") has resigned as an independent non-executive Director, and ceased to be the chairman of the nomination committee of the Board, the chairman of the audit committee of the Board and the chairman of the independent investigation committee established by the Company as disclosed in the Announcement, with effect from 5 September 2023 in order to devote more time to his other personal business and commitments. The Board announced that Mr. Wu Kai Tang ("Mr. Wu") has been appointed as an independent non-executive Director, the chairman of the Nomination Committee, the chairman of the Audit Committee and the chairman of the Independent Investigation Committee. Mr. Wu, aged 38, obtained his Bachelor of Arts degree in Accountancy from the Hong Kong Polytechnic University in 2007.

Mr. Wu is currently the sole proprietor at Messrs. Wu Kai Tang Certified Public Accountant (Practising), a firm of certified public accountants and established by Mr. Wu on 1 March 2015 in Hong Kong, and has been an independent non-executive director of China Ever Grand Financial Leasing Group Co., Ltd, a company listed on the Main Board of the Stock Exchange, since 31 August 2023. Mr. Wu has over 15 years' experience in accounting and finance.

Prior to establishing Messrs. Wu Kai Tang Certified Public Accountant (Practising), Mr. Wu gained experience from working at finance and accounting departments of various companies in Hong Kong, including listed companies. Mr. Wu also has over 6 years of accounting and auditing experience, which he gained from international accounting firms. The Board announced that with effect from 5 September 2023, Mr. Tse Fung Chun ("Mr. Tse") has resigned as the company secretary of the Company ("Company Secretary"), an authorised representative of the Company (" Authorised Representative ") under Rule 3.05 of the Listing Rules and the authorised representative and process agent of the Company ("Process Agent") under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong).

The Board further announces that, upon the resignation of Mr. Tse, Mr. Lee Lap Keung (" Mr. Lee ") has been appointed as the Company Secretary, an Authorised Representative, and the Processing Agent, with effect from 5 September 2023. Mr. Lee Lap Keung, aged 40, is a certified public accountant of The Hong Kong Institute of Certified Public Accountants. Mr. Lee has over 15 years of experience in auditing, accounting and corporate governance.

Mr. Lee is currently the company secretary of Hevol Service Group Co. Limited (Stock Code: 6093) since February 2019. Mr. Lee was previously the independent non-executive director of Palinda Group Holdings Limited from February 2019 to September 2022, and Head of Internet Audit of Jimei International Entertainment Group Limited from June 2015 to August 2017.

Mr. Lee obtained a Bachelor's degree in Accountancy from City University of Hong Kong in 2008.