Kidztech Holdings Limited announces that with effect from 21 July 2022 Ms. Koo Ching Fan has resigned as the Company Secretary and an Authorised Representative and Mr. Hong Kam Le has been appointed as the Company Secretary and an Authorised Representative in place of Ms. Koo. Mr. Hong, aged 43, was admitted as a solicitor in Hong Kong in September 2007 and has more than 14 years of experience in the legal industry. Mr. Hong has been a partner of Chungs Lawyers in association with DeHeng Law Offices since November 2018 and previously served as a partner of Li & Partners from February 2016 to October 2018.

Mr. Hong obtained a bachelor's degree in commerce and a bachelor's degree in laws from The University of Sydney in June 2003 and May 2004, respectively, and a postgraduate certificate in laws from The University of Hong Kong in June 2005. Mr. Hong has served as the company secretary and authorised representative of Dadi International Group Limited, since 5 March 2022. From December 2013 to June 2021, Mr. Hong served as the company secretary and authorised representative of Shengli Oil & Gas Pipe Holdings Limited (stock code: 1080), a company listed on the Main Board of the Stock Exchange.

From September 2015 to July 2020, he also served as one of the joint company secretaries of Jujiang Construction Group Co. Ltd. (stock code: 1459), a company listed on the Main Board of the Stock Exchange. Mr. Hong has also served as an independent non-executive director of Hong Kong Johnson Holdings Co.

Ltd. (stock code: 1955), a company listed on the Main Board of the Stock Exchange, since September 2019.