The board of directors of Mega Genomics Limited announced that Ms. Ng Wai Kam, (Ms. Ng) has tendered her resignation as the (i) company secretary of the Company (the Company Secretary), the authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, with effect from 28 June 2024. Ms. Ng has confirmed that she has no disagreement with the Board, and there are no matters in relation to her resignation from the above positions that need to be brought to the attention of the Stock Exchange and the shareholders of the Company. The Board also announced that Mr. Ng Ka Chi (Mr. Ng) has been appointed as the Company Secretary, (ii) an Authorised Representative, with effect from 28 June 2024.

Mr. Ng, aged 47, was admitted as a solicitor in Hong Kong in 2002 and has more than 20 years of experience in the legal and regulatory field. Mr. Ng has been a partner of DeHeng Law Offices (Hong Kong) LLP since October 2023 and was a partner of Paul Hastings from June 2018 to October 2023. Mr. Ng also worked as a practicing lawyer in Morrison & Foerster from 2007 to 2018 and as vetting team in the Listing Division of The Stock Exchange of Hong Kong Limited from 2003 to 2007.

Mr. Ng obtained a bachelor's degree in laws and a postgraduate certificate in laws from The University of Hong Kong in 1999 and 2000 respectively.