The board of directors of Jia Group Holdings Limited announced that Mr. Yeung Tsz Kit, Alban (Mr. Yeung) has tendered his resignation as the company secretary of the Company (the Company Secretary) and an authorised representative of the Company for accepting service of process and notices in Hong Kong (the Process Agent) on its behalf under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 4 February 2022. Following Mr. Yeung's resignation, the Board announced that Ms. Foo Man Yee Carina (Ms. Foo) has been appointed as the Company Secretary, the Authorised Representative and the Process Agent with effect from 4 February, 2022. Ms. Foo Man Yee, Carina being the general manager of CS Legend Business Services Limited and has over 20 years of experience in the corporate secretarial field.

Ms. Foo has been providing professional corporate services to Hong Kong listed companies as well as private and offshore companies. Ms. Foo is currently acting as the company secretary of a number of companies listed on the Stock Exchange.