The board of directors (the "Board") of Sun Hing Vision Group Holdings Limited (the "Company") announced that with effect from 23 August 2021, Mr. Lee Kar Lun Clarence ("Mr. Lee") will resign as company secretary of the Company ("Company Secretary") and authorised representative of the Company ("Authorised Representative") as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange") due to his intention to pursue his other personal affairs. Mr. Lee has confirmed that he has no disagreement with the Board and there are no circumstances related to his resignation which need to be brought to the attention of the shareholders of the Company and the Stock Exchange. The Board further announced that with effect from 23 August 2021, Mr. Kam Wing Kwok ("Mr. Kam") has been appointed as the Company Secretary and Authorised Representative to fill the vacancies arising from the resignations of Mr. Lee. Mr. Kam, aged 42, is a member of The Hong Kong Institute of Certified Public Accountants and a fellow member of The Association of Chartered Certified Accountants. He holds the degree of Bachelor of Business Administration in Accounting from the Hong Kong University of Science and Technology. Mr. Kam has over 15 years of experience in the field of auditing, accounting and financial management.