Stelux Holdings International Limited announced that Mr. Kwan Chi Kin Wallace tendered his resignation from his positions as Executive Director and chairman of the Corporate Governance Committee of the Board with effect from 24 November 2023, in order to have more time to pursue other endeavors. The Board announced that Ms. Liao Ching Mei Kelly has been appointed by the Board as an Executive Director of the Company with effect from 24 November 2023. Ms. Liao, aged 44, joined the Stelux Group in 2006 and had served as the Company Secretary of the Company from 1 November 2021 until the date of her appointment as Executive Director and Chief Financial Officer.

Ms. Liao also serves as director of various subsidiaries of the Company. Ms. Liao graduated from The Chinese University of Hong Kong and holds a Bachelor of Business Administration Degree in Professional Accountancy. She is a member of the Hong Kong Institute of Certified Public Accountants.

She has more than 20 years of experience in financial management, having previously worked at an international audit firm. change in composition of corporate governance committee: following the resignation of Mr. Kwan, the Board further announced that Ms. Liao has been appointed as the chairman of the Corporate Governance Committee with effect from 24 November 2023. Change of company secretary and authorised representative: Following the appointment of Ms. Liao as the Executive Director and Chief Financial Officer of the company, she ceased to be the Company Secretary and authorized representative of the Company under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and Rule 3.05 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited respectively with effect from 24 November 2023.

The Board further announces the appointment of Ms. Hui Ka Wai Carrie ("Ms. Hui") as the Company Secretary and the Authorized Representative of the Company with effect from 24 November 2023. Ms. Hui meets the requirements under Rule 3.28 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited. Ms Hui holds a Bachelor of Social Science from The Chinese University of Hong Kong, and a Bachelor of Laws from University of London.

She also holds a Postgraduate Certificate in Laws and Master of Laws from the University of Hong Kong. She has been a practicing solicitor since 2009, with a predominantly civil practice and specializing in intellectual property laws and company law.