The board of directors of Namyue Holdings Limited announced that Mr. Chong Yuk Fai has tendered his resignation as the financial controller and the company secretary (the "Company Secretary") of the Company and will cease to act as an authorised representative of the Company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Authorised Representative") with effect from 18 January 2023. The Board also announced that Ms. Cheung Hoi Yin ("Ms. Cheung") has been appointed as the Company Secretary and Authorised Representative with effect from 18 January 2023. Ms. Cheung is a consultant providing corporate administration and corporate governance related consultancy services to clients.

She has been in the senior company secretarial positions of listed groups for over 20 years. During 1997 to 2015, she was the head of the company secretarial department of groups of companies with members listed in Hong Kong and Singapore. She holds a Bachelor of Arts (Honours) degree in Accountancy and is a Fellow Member ­ Chartered Secretary and Chartered Governance Professional of The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators), the United Kingdom.