ShiFang Holding Limited announced that Mr. Pang Wai Hong ("Mr. Pang") was appointed as the company secretary of the Company (the "Company Secretary") with effect from 4 August 2023. Mr. Pang holds a Master Degree in Science (Finance) from National University of Ireland and is an associate member of Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. Mr. Pang is experienced in handling financial and company secretarial matters of listed company in Hong Kong.