The Board of Directors of Vitasoy International Holdings Limited announces that Ms. Ah Hing TONG, Paggie ("Ms. Tong") will retire as the Company Secretary of the Company ("Company Secretary") and an authorised representative of the Company ("Authorised Representative") under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") with effect from 1st October, 2023. The Board announced that Ms. Yee Kwan SO, Carrie ("Ms. So") has been appointed as the Company Secretary and the Authorised Representative of the Company with effect from 1st October, 2023. Prior to joining the Company, Ms. So had been working with a few companies listed on the Stock Exchange and a leading professional firm providing corporate secretarial and compliance consultancy services.

She has over 18 years of experience in the corporate secretarial field and is a Chartered Secretary, a Chartered Governance Professional and a fellow member of both The Chartered Governance Institute and The Hong Kong Chartered Governance Institute. Ms. So received a Master of Arts from the City University of Hong Kong and a Bachelor of Arts from Oxford Brookes University, the United Kingdom. The Board would like to express its appreciation to Ms. Tong for her dedication and contributions to the Company during her tenure of service in the past 35 years, and express its warmest welcome to Ms. So on her new appointment.