Gala Technology Holding Limited announced that Mr. Chu Kai Chi has tendered his resignations as the company secretary of the Company and the process agent for the acceptance of service of process and notices in Hong Kong on behalf of the Company under Part 16 of the Companies Ordinance; and an authorised representative of the Company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited to pursue other career development, with effect from 4 May 2023. The Board announced that Ms. Cheng Lucy has been appointed as the Company Secretary, the Process Agent and an Authorised Representative with effect from 4 May 2023 to fill the vacancies following the resignations of Mr. Chu. Ms. Cheng is a senior corporate secretarial manager of Boardroom Corporate Services (HK) Limited.

She is a Chartered Secretary, a Chartered Governance Professional and a fellow member of both The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators) in the United Kingdom. Ms. Cheng has over 20 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. Ms. Cheng meets the qualification requirements of a company secretary under Rule 3.28 of the Listing Rules.