The board of directors of Shenwan Hongyuan (H.K.) Limited announced that Mr. Wong Che Keung Leslie (Mr. Wong) has reached the retirement age and resigned as the Chief Operating Officer of the Group, the Company Secretary of the Company (Company Secretary) and an Authorised Representative of the Company with effect from 11 May 2024. The Board announced that Mr. Cheung Kai Cheong Willie (Mr. Cheung) has been appointed as the Company Secretary and Authorised Representative with effect from 11 May 2024. Company Secretary and Authorised Representative with effect from 11 May 2024.

Mr. Cheung is a senior manager of SWCS Corporate Services Group (Hong Kong) Limited, mainly responsible for assisting listed companies in professional company secretarial work. Prior to joining SWCS Corporate Services Group (Hong Kong) Limited, he served as the company secretary and finance controller of certain companies whose shares are listed on the Stock Exchange. He has more than 20 years of professional experiences in company secretarial, accounting and finance matters.

He is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of Chartered Certified Accountants in the United Kingdom. He obtained a Bachelor Degree of Arts (Honors) in Accounting and Finance at the University of Glamorgan in the United Kingdom.