The board of directors of Natural Beauty Bio-Technology Limited hereby announced that Ms. Ho Siu Pik has tendered her resignation as the company secretary and will cease to act as an authorised representative under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") with effect from 28 June 2022. Ms. Ho has confirmed that there is no disagreement with the Board and there are no other matters relating to her resignation that need to be brought to the attention of the shareholders of the Company or the Stock Exchange. The Board further announces that Ms. Charlotte Chee ("Ms. Chee") has been appointed to replace Ms. Ho as the company secretary and an authorised representative of the Company under the Listing Rules with effect from 28 June 2022.

Ms. Chee is currently a Senior Manager of Corporate Services of Tricor Services Limited. She is a Chartered Secretary, a Chartered Governance Professional and an associate of both The Hong Kong Chartered Governance Institute (formerly The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (formerly The Institute of Chartered Secretaries and Administrators). Ms. Chee holds a degree of Master of Science in Corporate Governance and Compliance from Hong Kong Baptist University.

She has over 8 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies.