The Board of Directors of Fameglow Holdings Limited announced that Mr. Li Chi Lok has resigned as the company secretary of the Company with effect from 27 June 2022. Mr. Li confirmed that he has no disagreement with the Board and there are no matters that need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company in relation to his resignation. The Board announced that Ms. Tam Tsz Yan has been appointed as the Company Secretary with effect from 27 June 2022. Ms. Tam holds a master's degree in corporate governance. She is currently an associate member of both The Chartered Governance Institute
(formerly known as The Institute of Chartered Secretaries and Administrators) and The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries). Ms. Tam has extensive work experience in the company secretarial profession. Ms. Tam satisfies the qualification requirements for company secretary under Rule 5.14 of the Rules Governing the Listing of Securities on GEM of the Stock Exchange.