The board of directors of the RENHENG Enterprise Holdings Limited hereby announced that with effect from 25 May 2022, Mr. Tsang Chi Hon has been appointed as: the company secretary of the Company; an authorized representative of the Company under Rule 3.05 of the Listing Rules; and an authorized representative of the Company for the purpose of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong). Mr. Tsang is a member of the Hong Kong Institute of Certified Public Accountants, who satisfies the relevant requirements set out in Rule 3.28 of the Listing Rules. He has over 15 years of experience in auditing, accounting and the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies.

His practice focuses on auditing, accounting, corporate governance and regulatory compliance.