The board of directors of Times Universal Group Holdings Limited announced that Mr. Wong Chi Kong (``Mr. Wong'') has tendered his resignation as the company secretary of the Company and has ceased to act as the authorised representative of the Company, with effect from 15 June 2024. The Board announced that the following the resignation of Mr. Wong as the Company Secretary and the Authorised Representative, Mr. Lam Yiu Cho (``Mr. Lam'') has been appointed as the Company Secretary and the Authorised Representative with effect from 15 June 2024. Mr. Lam has more than 20 years of experience in the accounting and corporate finance industry. Since March 2016, Mr. Lam has been working for AE Majoris Advisory Company Limited. Mr. Lam has been the Company Secretary of Qi-House Holdings Limited (stock code: 8395), a company listed on GEM of the Stock Exchange, since 1
January 2024. Mr. Lam has been the Company Secretary of Sun Hing Printing Holdings Limited (stock code: 1975), a company listed on Main Board of the Stock Exchange, since October 2021. Mr. Lam had been the Non-Executive Director of Capital Estate Limited (stock code: 193), a company listed on Main Board of the Stock Exchange, during the period from February 2022 to December 2023. From August 2008 to February 2016, Mr. Lam worked at First Pacific Company Limited (stock code: 142), a company listed on Main Board of the Stock Exchange, with his last position being corporate development manager in the corporate development department, responsible for overseeing mergers and acquisitions projects of the company. From January 2006 to August 2008, Mr. Lam worked at Deloitte Touche Tohmatsu with his last position being senior in the audit department. From September 2004 to January 2006, Mr. Lam worked at Ernst & Young as staff accountant in the assurance and advisory business services department. Mr. Lam graduated from The Hong Kong University of Science and Technology with a degree of Bachelor of Business Administration (Honours) in Accounting in November 2004. He was admitted as a Certified Public Accountant and a Certified Public Accountant (Practicing) of the Hong Kong Institute of Certified Public Accountants in February 2008 and January 2018, respectively.