The board of directors of Huisen Household International Group Limited announced that with effect from 28 December 2023, Ms. Chan Sau Ling has tendered her resignation as the company secretary of the Company, the authorized representative of the Company under Section 622 of the Hong Kong Companies Ordinance and one of the authorised representatives of the Company for the purpose of Rule 3.05 of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The Board also announces that Ms. Ho Wing Yan ("Ms. Ho") has been appointed as the Company Secretary and the Authorised Representatives. Ms. Ho has over ten years of experience serving as company secretary for listed companies on the Stock Exchange.

She currently is a Chartered Secretary, a Chartered Governance Professional and an associate 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).