The Board of China United Venture Investment Limited announced that Mr. Tam Sik Wai ("Mr. Tam") has tendered his resignation as (i) the company secretary of the Company (the "Company Secretary") with effect from 14 November 202. The Board announced that Mr. Tsang Shiao Tung Joseph ("Mr. Tsang") has been appointed as the Company Secretary, an Authorised Representative and the Process Agent with effect from 14 November 2022. Mr. Tsang holds a Bachelor of Commerce degree from the University of Toronto and a Master of Corporate Governance degree from The Open University of Hong Kong (currently known as Hong Kong Metropolitan University).

Mr. Tsang is an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. He has extensive experience in the company secretarial field and the banking field.