The board of directors of Pangaea Connectivity Technology Limited announced that Mr. Ng Yuet Kong (``Mr. Ng'') has tendered his resignation as the company secretary of the Company with effect from 19 January 2022 due to his retirement. Mr. Ng has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation as company secretary of the Company that needs to be brought to the attention of the Stock Exchange or the shareholders of the Company. Following the resignation of Mr. Ng, Dr. Wong Wai Kong (``Dr. Wong'') has been appointed as the company secretary of the Company with effect from 19 January 2022.

Dr. Wong, aged 56, joined the Group as the head of finance department of Pangaea (H.K.) Limited in December 2017 and was appointed as an executive Director on 17 June 2019.