Helens International Holdings Company Limited announced that as Mr. Chan Kong would like to spend more time on his personal endeavours and other commitments, Mr. Chan has decided to resign from, and Ms. Leung Suet Wing has been appointed as the following positions of the Company, with effect from January 1, 2022: Company secretary, Authorized representative pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and Agent for the service of process and notices on behalf of the Company in Hong Kong as required under Rule 19.05 of the Listing Rules and under Part 16 of the Companies Ordinance . Mr. Chan has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Stock Exchange and/or the shareholders of the Company. Ms. Leung is currently a senior manager of Corporate Services of Tricor Services Limited, a global professional services provider specializing in integrated business, corporate and investor services.

Ms. Leung has over 10 years of experience in the corporate secretarial field. She has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. Ms. Leung 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. Leung obtained her master's degree in professional accounting and corporate governance from City University of Hong Kong in July 2016.