The board of directors of Tristate Holdings Limited announced that Mr. TO Hon Fai has tendered his resignation as the company secretary of the Company with effect from 13 February 2023. The Board also announces that Ms. CHAN Man Ying has been appointed as the Company Secretary and the Authorised Representatives in replacement of Mr. To with effect from 13 February 2023. Ms. Chan, Chief Financial Officer of the Company, joined the Company in February 2019.

Ms. Chan has more than 20 years of experience in finance and accounting. Prior to joining the Company, she was the Chief Financial Officer of a company listed in Hong Kong. In addition, she possesses professional accounting and auditing experience with Deloitte Touche Tohmatsu.

Ms. Chan holds a Bachelor Degree of Business Administration in Accounting from Hong Kong University of Science & Technology. She is a fellow member of the Association of Chartered Certified Accountants and Hong Kong Institute of Certified Public Accountants.