The board of directors of the Mayer Holdings Limited announced that Mr. Lam Man Kit ("Mr. Lam") has tendered his resignation as (i) the company secretary of the Company (the "Company Secretary"); (ii) an authorized representative of the Company; and (iii) an authorized representative of the Company with effect from 7 January 2022. The Board further announced that, following Mr. Lam's resignation as the Company Secretary and the Authorised Representatives, Sir Kwok Siu Man, Seaman KR has been appointed as the Company Secretary and the Authorised Representatives with effect from 7 January 2022.