The board of directors of VSTECS Holdings Limited announced that Ms. Yue Cheuk Ying (‘Ms. Yue') has resigned as the company secretary and authorized representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited (the ‘Stock Exchange') with effect from 15 June 2023. Ms. Yue has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. The Board further announced that Mr. Lam Chung Sui (‘Mr. Lam') has been appointed as the company secretary and authorized representative of the Company with effect from 15 June 2023.

Mr. Lam holds a Bachelor Degree in Accounting from the University of Hull. He is a fellow member of the Hong Kong Institute of Certified Public Accountants.