E&P Global Holdings Limited announced that Mr. Tang Siu Fung Calvin ("Mr. Tang") has tendered his resignation as the company secretary and an authorized representative of the Company pursuant to 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 3 May 2024. The Board announced that Ms. Wong Ngar Lai ("Ms. Wong") has been appointed as the Company Secretary and an Authorized Representative the Company with effect from 3 May 2024. Ms. Wong is currently a company secretary of Summit Consulting Limited.

She has over 20 years of experience in the corporate secretarial field. Ms. Wong had worked in various companies listed on the Main Board and GEM Board of the Stock Exchange. Ms. Wong is a Chartered Secretary, a Chartered Governance Professional and an associate of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute.