The board of directors of Takbo Group Holdings Limited hereby announced that Ms. Cho Wing Han has tendered her resignation as the company secretary of the Company with effect from 30 June 2022. The Board is also announced that Ms. Wong Yuen Ki has been appointed as the company secretary of the Company with effect from 30 June 2022. Ms. Wong is a manager of Corporate Services Division of Tricor Services Limited, a global professional services provider specializing in integrated business, corporate and investor services.

Ms. Wong has over 10 years of experience in the field of company secretary and is responsible for providing corporate secretarial and compliance services to Hong Kong listed companies as well as multi-national, private and offshore companies. Ms. Wong is a Chartered Secretary, a Chartered Governance Professional and an associate of both The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators) in the United Kingdom. Ms. Wong holds a degree of Bachelor of Business Administration in Corporate Administration and degree of Master of Corporate Governance from Hong Kong Metropolitan University (formerly known as The Open University of Hong Kong).

Ms. Wong is currently the company secretary of Qidian International Co. Ltd. (stock code: 1280).