The board of directors of JLogo Holdings Limited announced that Mr. Chan Pui Hang has tendered his resignation as the company secretary of the Company the authorised representative of the Company under Rule 5.24 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited; and authorised representative of the company for accepting service of process or notice in Hong Kong under Part 16 of the Companies Ordinance with effect from 1 January 2022 due to pursuit of his own career development. Following the resignation of Mr. PH Chan, the Board announced that Mr. Chan Tai Wah Calvin has been appointed as the Company Secretary and the Authorised Representative with effect from 1 January 2022. Since then, Mr. TW Chan is not an employee of the Company but has been appointed as the Company Secretary pursuant to the Company's engagement of an external service provider to provide company secretarial services. Mr. TW Chan meets the qualification requirements for company secretary under Rules 5.14 and 11.07 of the GEM Listing Rules. TW Chan is currently the director of Calsium Business Solutions Limited which provides accounting, company secretarial and corporate consulting services.