Tianyun International Holdings Limited announced that Mr. Ho Ho Tung Armen (Mr. Ho) has tendered his resignation from his positions as company secretary; and authorised representative of the company under Rule 3.05 of the Listing Rules, with effect from 17 May 2024, in order to have more time to pursue and develop his personal interests. Following his resignation, he also ceased to be a member of the Strategic Development and Investment Committee of the company. The Board further announced the appointment of Mr. Law Man Hei Eugene (Mr. Law) as the Company Secretary and one of the authorised representatives of the company, both with effect from 17 May 2024.

Mr. Law is a practicing solicitor qualified in Hong Kong and is experienced in corporate finance, corporate governance and compliance matters. Mr. Law holds a Bachelor of Laws degree from the London School of Economics and Political Science in the United Kingdom and a Postgraduate Certificate in Laws from the City University of Hong Kong. He has been appointed as the company secretary of Wenye Group Holdings Limited since 15 July 2022.