The board of directors of Success Universe Group Limited announced that Ms. Chiu Nam Ying, Agnes has tendered her resignation as the company secretary of the Company with effect from 20 June 2024. The Board further announces that Ms. Cua Fong Ying has been appointed as the Company Secretary in place of Ms. Chiu with effect from 20 June 2024. Ms. Cua is an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute.

She has extensive experience in company secretarial field and has served in various companies listed on the Stock Exchange. Ms. Cua joined the Group in 2006 and has been responsible for the Group's company secretarial matters. She is currently the Senior Company Secretarial Manager of the Group.