The board of directors of Titan Petrochemicals Group Limited announced that Mr. Lam Wai Hung (Mr. Lam) has ceased to act as company secretary and the authorised representative of the company pursuant to Rule 3.05 of the Rules (the Listing Rules) Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 10 January 2023. Mr. Lam will cease to hold any position within the Group. The board announced that Mr. Fu Yan Ming (Mr. Fu) has been appointed as the company secretary and authorised representative of the company pursuant to Rule 3.05 of the Listing Rules with effect from 10 January 2023.

Mr. Fu, aged 58, holds a Bachelor of Business Administration Degree from The Chinese University of Hong Kong and is a fellow member of the Association of Chartered Certified Accountants. He had been working in various companies listed on the Stock Exchange. Mr. Fu is currently an independent non-executive director of Aurum Pacific (China) Group Limited and Zhejiang United Investment Holdings Group Limited which are listed on the GEM of the Stock Exchange.

Mr. Fu was an executive director of Zhao Xian Business Ecology International Holdings Limited. Mr. Fu was the former company secretary and authorised representative of Zhongda International Holdings Limited.