Rizhao Port Jurong Co., Ltd. announced that Ms. Ho has tendered her resignation as a Joint Company Secretary, the Process Agent and the Authorised Representative with effect from 28 June 2024. Ms. Ho has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. The Board announced that Ms. Yung Mei Yee ("Ms. Yung") has been appointed as the Joint Company Secretary, the Process Agent and the Authorised Representative with effect from 28 June 2024. Mr. Zheng Shiqiang will remain as the other Joint Company Secretary.
Ms. Yung is a vice president of SWCS. She has over 20 years of experience in handling company secretarial, corporate governance and compliance affairs of listed companies. She has held various senior company secretarial positions in and acted as the company secretary or joint company secretary of a number of companies listed on the Stock Exchange. She is currently the company secretary or joint company secretary of a few listed companies on the Stock Exchange. She is a fellow of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. She obtained a bachelor's degree of arts in accountancy and a master's degree of arts in language and law from the City University of Hong Kong, and a bachelor's degree of laws from the University of London.