The board of directors of Art Group Holdings Limited announced that Ms. Yeow Mee Mooi has resigned as the company secretary of the Company with effect from 1 December 2023. Ms. Yeow confirmed that she has no disagreement with the Board and there is no matter that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company in relation to her resignation. The Board further announced that Ms. Shum Ching Yee Jenniferhas been appointed as the Company Secretary with effect from 1 December 2023.

Ms. Shum is a fellow member and practicing member of the Hong Kong Institute of Certified Public Accountants and the CPA Australia. Ms. Shum holds a Bachelor degree in Commerce (Accounting) from the University of Western Australia and has over 15 years of professional experience in auditing, accounting and corporate finance. Prior to joining the Group, Ms. Shum was the Chief Financial Officer and Company Secretary of various companies listed on the Hong Kong Stock Exchange and the Singapore Stock Exchange.