National United Resources Holdings Limited announced that with effect from 1 October 2022, Ms. Chan Pui Shan, Bessie has resigned as the company secretary of the Company and an authorised representative of the Company and Ms. Mak Yuk Kiu has been appointed as the Company Secretary and the Authorised Representative. Ms. Mak is 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). Ms. Mak is currently the company secretary of a company listed on the Main Board of the Stock Exchange.

She is also a director of Uni-1 Corporate Services Limited providing regulatory compliance, corporate governance and corporate secretarial services to listed and unlisted corporations. Ms. Mak has more than 10 years' experience in handling listed company secretarial and compliance related matters.