The board of directors of MTT Group Holdings Limited announced that Ms. Yiu Suk Han has tendered her resignation as the company secretary of the Company and an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities (the Listing Rules) on The Stock Exchange of Hong Kong Limited (the Stock Exchange), with effect from 6 October 2023 to pursue other career aspirations. The Board further announced that, Ms. Lai Ho Yan has been appointed as the Company Secretary and the Authorised Representative with effect from 6 October 2023 immediately after the resignation of Ms. Yiu. Ms. Lai is a manager of Corporate Services of Tricor Services Limited, has over 7 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies.

Ms. Lai is a Chartered Secretary, a Chartered Governance Professional and an associate of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. Ms. Lai obtained a graduate diploma in English and Hong Kong law (common professional examination) awarded by Manchester Metropolitan University in July 2022. Ms. Lai also holds a master degree in Corporate Governance and a bachelor degree in Financial Services from The Hong Kong Polytechnic University respectively in September 2020 and September 2016.