The board of directors of Viva China Holdings Limited (the ‘Company', together with its subsidiaries, the ‘Group') announced that Mr. Cheung Chi (‘Mr. Cheung') has resigned as the company secretary of the Company and (ii) an authorized representative of the Company under Rule 5.24 of the Rules Governing the Listing of Securities on GEM (the ‘GEM Listing Rules') of The Stock Exchange of Hong Kong Limited (the ‘Stock Exchange') with effect from 1 April 2022 to focus his duties in the role as chief financial officer of the Company and other related positions in the Group. The Board also announced that following Mr. Cheung's resignation, Ms. Chan Tsz Ping (‘Ms. Chan') has been appointed as the company secretary of the Company and an authorised representative of the Company pursuant to Rule 5.24 of the GEM Listing Rules with effect from 1 April 2022. Ms. Chan has been appointed as the Financial Controller of the Group since March 2019 and has been working in the Group since September 2010.

She has over 20 years' experience in auditing, tax, financial and treasury management with audit firms and various listed companies in Hong Kong.