The board of directors of Altus Holdings Limited announced that Ms. Tse Sui Man ("Ms. Tse") has resigned as company secretary of the Company, such resignation to be effective from 19 February 2023. The Board is also pleased to announce that Mr. Chiu Lap Yan ("Mr. Chiu") has been appointed as the company secretary of the Company, such appointment to be effective from 20 February 2023. Mr. Chiu has over 14 years of auditing, accounting, corporate governance, merger and acquisition and company secretarial experience, including having worked for two listed companies in Hong Kong. Mr. Chiu obtained his Bachelor of Business Administration in Accounting from San Diego
State University in May 2008. Mr. Chiu has been a member of California Board of Accountancy since July 2012 and he has also been a member of Hong Kong Institute of Certified Public Accountants since September 2022.