Novacon Technology Group Limited announced that with effect from 2 September 2022, Ms. Chu Mei Po ("Ms. Chu") has resigned as the company secretary and an authorised representative of the Company as required under Rule 5.24 of the Rules Governing the Listing of Securities on GEM of the Stock Exchange ("GEM Listing Rules"). The Board announced that Ms. Lee Wing Yin ("Ms. Lee") has been appointed as the Company Secretary and an Authorised Representative with effect from 2 September 2022 to fill the casual vacancy following the resignation of Ms. Chu. Ms. Lee received a degree of Bachelor of Business Administration in Accountancy from City University of Hong Kong in July 2012.

Ms. Lee is a member of The Hong Kong Institute of Certified Public Accountants and has over 9 years of experience in accounting, finance and audit with international audit firms and a listed company in Hong Kong.