The board of directors of Art Group Holdings Limited announced that Ms. Shum Ching Yee Jennifer resigned as the company secretary of the Company with effect from 23 January 2024. The Board further announced that Ms. Yeow Mee Moo has been appointed as the Company Secretary with effect from 23 January 2024. Ms. Yeow graduated from The University of Southwestern Louisiana, the United States of America, with a bachelor degree
in business administration and a post graduate diploma in financial management from The University of New England, Australia. Ms. Yeow is a Certified Public Accountant in Hong Kong and a certified practising accountant of CPA Australia. Ms. Yeow has over 32 years of experience in taxation, auditing and commerce in Hong Kong.