Sunkwan Properties Group Limited announced that the Board hereby announces that Ms. Lau has tendered her resignation as the Joint Company Secretary, the Process Agent and the Authorized Representative with effect from 28 June 2022, and SWCS has re-nominated Ms. Ho Yin Kwan in place of Ms. Lau to act as one of the Joint Company Secretaries, the Process Agent and the Authorized Representative with effect from 28 June 2022. Ms. Lu Shiyuan will remain as the other Joint Company Secretary. Ms. Ho is a vice president of SWCS.

Ms. Ho has over 20 years of professional experience in corporate secretarial field and has been providing corporate secretarial services to both listed and private companies incorporated in Hong Kong and overseas. Ms. Ho holds a bachelor's degree in business and finance from the University of Portsmouth and a master's degree in corporate governance from the Open University of Hong Kong (currently known as Hong Kong Metropolitan University). Ms. Ho is a member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.