Tam Jai International Co. Limited announced that Wong Virginia (``Ms. Wong'') has tendered her resignation as the company secretary of the Company (the ``Company Secretary''); and will cease to be an authorised representative of the Company (the ``Authorised Representative'') under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ``Stock Exchange'') with effect from 18 May 2022. The Board also announces that, following the resignation of Ms. Wong as the Company Secretary and the Authorised Representative, Ms. Sin Man Yan (``Ms. Sin'') has been appointed as the Company Secretary and the Authorised Representative with effect from 18 May 2022.