The board of directors of Arrail Group Limited announced that Mr. Wong Keith Shing Cheung has tendered his resignation as the company secretary of the Company and has ceased to act as an authorised representative of the Company and (ii) an authorized representative of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) for the acceptance of service of process and notices in Hong Kong with effect from 22 April 2022. The Board also announces that Ms. Au Wai Ching has been appointed as the Company Secretary, Authorised Representative and Process Agent in replacement of Mr. Wong with effect from 22 April 2022. Ms. Au Wai Ching joined SWCS Corporate Services Group (Hong Kong) Limited, a corporate service provider, in January 2016, and currently serves as a manager in corporate services.