Doumob Announces Company Secretary Changes
since May 2023. The Board hereby announced that Ms. Ho has tendered her resignation as the Company Secretary, the Process Agent and the Authorized Representative with effect from 7 June 2024, and SWCS has re-nominated Ms. Au Wai Ching ("Ms. Au") in place of Ms. Ho to act as the Company Secretary, the Process Agent and the Authorized Representative with effect from 7 June 2024. Ms. Au Wai Ching joined SWCS, a corporate service provider, in January 2016, and currently serves as a senior manager in corporate services. Ms. Au is a Chartered Secretary, a Chartered Governance Professional and an Associate of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. Ms. Au obtained a bachelor's degree in business administration and a master's degree in professional accounting and corporate governance from City University of Hong Kong.