China Sandi Holdings Limited announced that Ms. Chow Yuk Yin, Ivy has tendered her resignation as the company secretary of the Company with effect from 30 August 2022. The Board further announced that Ms. Ho Wing Tsz, Wendy has been appointed to replace Ms. Chow as the company secretary of the Company with effect from 30 August 2022. Ms. Ho is currently an Executive Director of Corporate Services of Tricor Services Limited. She is a
Fellow of both The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators). Ms. Ho has over 25 years of work experience in the field of corporate secretarial and regulatory compliance services.