Jisheng Group Holdings Limited announced that with effect from 14 May 2024, Mr. Law Kim Fai (Mr. Law) has resigned as the company secretary of the company (the company secretary), the authorized representative of the company (the Authorized Representative) pursuant to the Rule 5.24 of the Rules Governing the Listing of Securities on GEM of the Stock Exchange and the authorized representative for accepting service of process and notices on behalf of the Company in Hong Kong as required under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the Process Agent). The company announced that Mr. Wong Ka Wah (Mr. Wong) has been appointed as the company secretary, the authorized representative and the process agent in replacement of Mr. Law with effect from 14 May 2024. Mr. Wong holds a Bachelor Degree in Accounting.

He is a member of the Hong Kong Institute of Certified Public Accountants. He has over 15 years of experience in auditing, accounting and financial reporting.