CNC Holdings Limited announced that Ms. Li Yuet Tai ("Ms. Li") has resigned from her position as (i) the Chief financial controller, (ii) a company secretary of the Company (the "Company Secretary"); (iii) an authorised representative of the Company; and (iv) an authorised representative for accepting service of process or notice on the Company's behalf in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) of the Company with effect from 23 May 2024 due to her other personal commitments. The Board announced that Mr. Chan Chun Kit ("Mr. Chan") has been appointed as (i) the Chief financial controller, (ii) the Company Secretary; (iii) the Authorised Representative under the GEM Listing Rules; and (iii) the Authorised Representative under the Companies Ordinance with effect from 23 May 2024. Mr. Chan Chun Kit, aged 41, is a certified public accountant with over 16 years' experience in financial reporting, financial management, corporate governance and audit in several listed companies and professional firm.

In the past five years, Mr. Chan had previously served as an independent non-executive director for various listed companies including (i) Jlogo Holdings Limited (listed on the Stock Exchange; code: 8527.HK) from March to May 2024; (ii) GS Holdings Limited (listed on SGX-ST; code: 43A.SI) from 2019 to 2022 (iii) Universe Printshop Holdings Limited (listed on the Stock Exchange; code: 8448.HK) from 2017 to 2022; and (iv) Shenzhen Mingwah Aohan High Technology Corporation Limited (previously listed on the Stock Exchange: code 8301.HK and delisted from 6 December 2021) from 2020 to 2021. He had also served as a non-executive director for Raffles Financial Group Limited (listed on the Canadian Securities Exchange; code: RICH.CNSX) from 2020 to 2021. He graduated from the Hong Kong Polytechnic University with a Master's Degree in Corporate Governance and a Bachelor Degree in Accountancy.