The board of directors of China Sunshine Paper Holdings Company Limited announced that Mr. Chan Yee Ping, Michael (``Mr. Chan'') has tendered his resignation as the company secretary with effect from 17 June 2024 due to his personal pursuit. The Board also announces that Mr. Yeung Tsz Kit Alban has been appointed as the company secretary effective from 17 June 2024. Mr. Yeung, aged 46, is currently a Chartered Secretary, a Chartered Governance Professional and a fellow member of both The Chartered Governance Institute and The Hong Kong Chartered Governance Institute.

Mr. Yeung also holds a Practitioner's Endorsement from The Hong Kong Chartered Governance Institute. Mr. Yeung has over 18 years of extensive experience in the corporate secretarial, auditing, accounting and corporate finance field. Mr. Yeung is currently acting as the company secretary of D&G Technology Holding Company Limited, a company listed on the Stock Exchange (stock code: 1301).

Mr. Yeung received a Master of Corporate Governance from the Hong Kong Metropolitan University (formerly known as the Open University of Hong Kong) and a Bachelor of Commerce from University of New South Wales, Australia.