The board of directors of Progressive Path Group Holdings Limited announces that Ms. Lee Ying Ying (Ms. Lee) has resigned as company secretary of the Company, authorised representative of the Company (the Authorised Representative) as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the Stock Exchange) and authorised representative for accepting service of process and notices on behalf of the company as required under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and Rule 19.05(2) of the Listing Rules (the Process Agent), all with effect from 15 March 2022 due to her intention to pursue her other personal affairs. The board further announced that Mr. Li Kin Fung (Mr. Li) has been appointed as the Company Secretary, the CFO, the Authorised Representative and the Process Agent all with effect from 15 March 2022. Mr. Li, aged 33, joined the Company as a finance manager in February 2018.

He is a member of the Hong Kong Institute of Certified Public Accountants and the Hong Kong Chartered Governance Institute. He has over 11 years of experience in auditing, financial management and accounting. Prior to joining the Company, Mr. Li worked as an audit manager in the assurance department of an international audit firm.