The board of directors of CSMall Group Limited announced that Ms. Chan Sau Ling (?Ms. Chan?) has resigned from her positions as the company secretary and an authorised representative (under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ?Listing Rules?) and also an authorized representative of the Company to accept service of process or notices in Hong Kong on behalf of the Company under Rule 19.05(2) of the Listing Rules and Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong)) (?Authorised Representative?) of the Company due to the termination of the service contract between her affiliated professional services firm and the Company, with effect from 1 April 2024. Ms. Chan has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. Following the resignation of Ms. Chan, the Board announced that Mr. Yip Chun Ming, Alex (?Mr. Yip?) has been appointed as the company secretary and an Authorised Representative of the Company with effect from 1 April 2024.

Mr. Yip, aged 39, has extensive work experience in auditing, accounting, corporate finance, fundraising and company secretaryship. He obtained a bachelor of commerce degree in 2006 and a master of commerce degree in 2008 from the University of New South Wales in Australia. He is a fellow member of The Hong Kong Institute of Certified Public Accountants and also a fellow member of CPA Australia.

He has served as the company secretary and chief financial officer of Asia- express Logistics Holdings Limited (Stock Code: 8620) since January 2018 and May 2018 respectively.