The board of directors of Future World Holdings Limited announce that, Ms. Lam Hay Yin (Ms. Lam) has resigned as the company secretary of the Company with effect from 21 November 2023. The Board announced that Mr. Ng Kun Seng Chris (Mr. Ng) was appointed as the company secretary of the Company with effect from 21 November 2023. Mr. Ng, aged 39, graduated from Hong Kong Polytechnic University with a Bachelor of Accounting and has over 15 years of extensive experience in the accounting, financial reporting and corporate secretarial field. Mr. Ng is a fellow member of the Hong Kong
Institute of Certified Public Accountants.