The board of directors of Pou Sheng International (Holdings) Limited announced that Mr. Fan Kam Wing has resigned all his positions with the Company, the company secretary of the Company; an authorised representative of the Company (the Authorised Representative) as required 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); and the authorised representative for accepting service of process and notices on behalf of the Company in Hong Kong as required under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and Rule 19.05(2) of the Listing Rules (the Process Agent), with effect from 1 July 2022 due to his intention to pursue his other personal commitment and announced Mr. Yip Wing Ming, the deputy financial controller of the Company, has been appointed as the Company Secretary, the Authorised Representative and the Process Agent of the Company, with effect from 1 July 2022. Mr. Yip joined the Company in February 2017. Prior to joining the Company, Mr. Yip worked for an international audit firm.

He has over ten years of extensive experience in accounting, auditing and financial management.