The board of directors of Tonking New Energy Group Holdings Limited hereby announced that Mr. Yuen Poi Lam William has tendered his resignation as the company secretary and authorized representative of the Company with effect from 1 July 2024. The Board announced that Mr. Ong Chi King (Mr. Ong) was appointed as the Company Secretary and Authorized Representative in replacement of Mr. Yuen with effect from 1 July 2024. Mr. Ong holds a Master degree of corporate finance from the Hong Kong Polytechnic University and a Bachelor degree in business administration from the Hong Kong University of Science and Technology.

He is a Certified Public Accountant of the Hong Kong Institute of Certified Public Accountants. Mr. Ong has extensive experience in accounting, finance and company secretarial matters.