The board of directors of Hatcher Group Limited announced that Mr. Lo Tsz Kit Harry ("Mr. Lo") has resigned as company secretary of the Company and authorised representative of the Company under Rule 5.24 of the Rules Governing the Listing of Securities on GEM (the "GEM Listing Rules") of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") and the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Companies Ordinance") with effect from 1 April 2022. Following his resignation, Mr. Lo will remain as legal counsel of the Group. Mr. Lo has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange.

The Board further announces that Mr. Yeung Chun Yue David ("Mr. Yeung"), an executive Director of the Company as at the date of this announcement, has been appointed as the company secretary and authorised representative of the Company under Rule 5.24 of the GEM Listing Rules and the Companies Ordinance with effect from 1 April 2022. Mr. Yeung, aged 40, is currently a Certified Public Accountant (Practising) of the Hong Kong Institute of Certified Public Accountants and a Certified Tax Advisor of the Taxation Institute of Hong Kong.