The board (the "Board") of directors (the "Directors") of UJU HOLDING LIMITED (the "Company") announced that Mr. Chan Ka Yin ("Mr. Chan") has tendered his resignation as the company secretary of the Company (the "Company Secretary") with effect from 31 October 2022 as he would like to devote more time on his other business commitments. The Board announced that Mr. Hong Kam Le ("Mr. Hong") has been appointed as the Company Secretary and the Authorised Representative with effect from 31 October 2022. Mr. Hong, aged 43, was admitted as a solicitor in Hong Kong in September 2007 and has more than 14 years of experience in the legal industry. Mr. Hong has been a partner of Chungs Lawyers in association with DeHeng Law Offices since November 2018 and previously served as a partner of Li & Partners from February 2016 to October 2018. Mr. Hong obtained a bachelor's degree in commerce and a bachelor's degree in laws from The University of Sydney in June 2003 and May 2004, respectively, and a postgraduate certificate in laws from The University of Hong Kong in June 2005.
Mr. Hong has been serving as the company secretary of Kidztech Holdings Limited since 21 July 2022, the company secretary of Dadi International Group Limited since 5 March 2022 and an independent non-executive director of
Hong Kong Johnson Holdings Co. Ltd. since 3 September 2019. From December 2013 to June 2021, Mr. Hong served as the company secretary of Shengli Oil & Gas Pipe Holdings Limited. From September 2015 to July 2020, he also served as the joint company secretary of Jujiang Construction Group Co. Ltd.