The board of Directors of BC Technology Group Limited announced that Ms. Chau Wing Kei has tendered her resignation as the company secretary of the Company, the authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited as well as the authorised representative of the Company for acceptance of service of process or notice in Hong Kong on behalf of the Company in accordance with Part 16 of the Companies Ordinance, in each case, with effect from 15 September 2023. The Board also announced that Mr. Wu Chun Pong, the Chief Financial Officer of the Company, has been appointed as the Company Secretary, the Authorised Representative under the Listing Rules and the Authorised Representative under the Companies Ordinance, in each case, with effect from 15 September 2023. The biographical details of Mr. Wu are as follows: Mr. Wu Chun Pong (Davin), was appointed as the Group Chief Financial Officer of the Company in March 2022.

Having worked in the finance industry for 18 years, Mr. Wu has extensive experience in financial management, M&A, investor relations and capital markets. Mr. Wu held positions in a number of leading Hong Kong listed technology companies, investment banks and Big Four accounting firm, including DIT Group, Digital China, Credit Suisse AG, Goldman Sachs (Asia) L.L.C., PricewaterhouseCoopers. Mr. Wu holds a bachelor's degree in accounting and finance from the University of Hong Kong and is a fellow member of the Hong Kong Institute of Certified Public Accountants.