Evergrande Property Services Group Limited announced that with effect from 22 March 2024, Mr. Fong Kar Chun, Jimmy has resigned as the company secretary of the Company and the authorised representatives of the Company. The Board also announces the appointment of Mr. Hu Xu and Mr. Cheng Ching Kit as the joint company secretaries of the Company, and the appointment of Mr. Cheng as the Authorised Representatives, with effect from 22 March 2024. Mr. Hu joined the Group in August 2010 and was appointed an executive director of the Company on 21 June 2023.

Mr. Hu had served in various positions in the Group, including general manager of the legal and contract center of the Group's headquarter, and assistant to the general manager of the Group. Mr. Hu is currently a deputy general manager of the Group and director of the Board Office. Mr. Hu graduated from Huangshan University with a bachelor's degree in law in July 2009.

Mr. Cheng is a deputy director of SWCS Corporate Services Group (Hong Kong) Limited, a professional corporate services provider, and has over 11 years of experience in the corporate secretarial field. Mr. Cheng is a member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. In addition, he holds a Bachelor of Commerce (Finance) degree from the University of Queensland in Australia and a Master of Laws (Chinese Law) degree from The University of Hong Kong.

Mr. Cheng meets the qualification requirements for company secretary under Rules 3.28 of the Listing Rules.