The board of directors of Sheung Moon Holdings Limited announced that Ms. Chau Hing Ling has resigned from her position as the company secretary of the company and an authorized representative of the Company under Rule 5.24 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited with effect from 15 July 2021. The Board further announced that Ms. Lo Eraine has been appointed as the Company Secretary and the Authorized Representative, with effect from 15 July 2021. Ms. Lo, aged 28, a Chartered Secretary, and has 7 years of experience in financial accounting, corporate secretarial and corporate governance. Ms. Lo is currently an associate member of both The Chartered Governance Institute in the United Kingdom and The Hong Kong Institute of Chartered Secretaries. Ms. Lo is currently a senior consultant of Hexacubic Consulting Limited, a company that provides corporate governance consulting services to public and private companies.