The board of directors of B & D Strategic Holdings Limited announced Mr. Yeung Ka Chun has resigned as the company secretary of the Company with effect from 4 December 2023. The Board announced that following the resignation of Mr. Yeung Ka Chun as the Company Secretary, Mr. Tsang King Sun has been appointed as the Company Secretary with effect from 4 December 2023. Mr. Tsang has over 10 years of experience in the corporate services field.

Mr. Tsang is currently the company secretary of Fullsun International Holdings Group Co., Limited. He is responsible for supervising the company secretarial teams to provide a full range of listed and private company secretarial services as director in a local enterprise service provider in Hong Kong, I-SOL Limited. Mr. Tsang is a member of the Hong Kong Institute of Certified Public Accountants.

He holds a Bachelor of Business Administration (Hons) degree in Accounting from The Hong Kong Polytechnic University. Upon the resignation of Mr. Tang as an executive Director and Mr. Yeung Ka Chun as the Company Secretary, each of Mr. Tang and Mr. Yeung Ka Chun ceased to act as an authorized representative under Rule 3.05 of the Listing Rules with effect from 4 December 2023. Each of Dr. Kaneko and Mr. Tsang has been appointed as the Authorised Representative in place of Mr. Tang and Mr. Yeung Ka Chun with effect from 4 December 2023.

The Board has appointed Mr. Yiu as the chairman of the Audit Committee and each of Mr. Jin and Mr. Sung as members of the Nomination Committee; Mr. Sung as the chairman of the Remuneration Committee and each of Mr. Jin and Mr. Yiu as members of the Remuneration Committee; and Mr. Sung as the chairman of the Nomination Committee and each of Dr. Kaneko and Mr. Yiu as members of the Nomination Committee. The compositions of the board committees have been changed as follows: Audit Committee: Yiu To Wa as Chairman and Jin Fan and Sung Ka Woon as Members. Remuneration Committee: Sung Ka Woon as Chairman and Jin Fan and Yiu To Wa as Members.

Nomination Committee: Sung Ka Woon as Chairman and Hiroshi Kaneko and Yiu To Wa as Members.