The board of directors of Raffles Interior Limited announces that Ms. Lam Wing Chi ("Ms. Lam'') has tendered her resignation as the company secretary (the "Company Secretary'') and the authorised representative (the "Authorised Representative'') pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange'') (the "Listing Rules'') and of the service of process in Hong Kong under the Companies Ordinance, Chapter 622 of the Laws of Hong Kong (the " Companies Ordinance'') of the Company with effect from 2 January 2024 due to other business commitment. The Board announce that Mr. Chu Pui Ki Dickson ("Mr. Chu''), has been appointed as the Company Secretary and the Authorised Representative (as required under the above Listing Rules and Companies Ordinance) with effect from 2 January 2024. Mr. Chu obtained a bachelor's degree of business administration in accounting from the Hong Kong Baptist University in Hong Kong in November 2006 and he has been a member of Hong Kong Institute of Certified Public Accountants since February 2011.

Mr. Chu has over 10 years of relevant experience in accounting and auditing and has experience in tax, internal control matters and holding the positions of company secretary and authorised representative in other companies listed on the Stock Exchange. He is currently serving as the company secretary and providing professional corporate services to companies listed in the main board and GEM of the Stock Exchange.