The board of directors of Risecomm Group Holdings Limited announced that Mr. Lau Wai Leung, Alfred has tendered his resignation as an executive Director and company secretary, due to his other work commitments with effect from 31 July 2023. Following the resignation of Mr. Lau, he will also cease to be a member of the nomination committee of the Company, the authorised The Board announced that Ms. Chen Shuiying has been appointed as an executive Director with effect from 31 July 2023. Ms. CHEN Shuiying, aged 48, obtained a bachelor's degree in International Finance from Nanjing Audit University in the PRC in July 1997. Ms. Chen has extensive working experience in the areas of finance and accounting. From
1997 to 2001, Ms. Chen worked as an account supervisor at Shenzhen Guanlanhu Golf Club Co. Ltd. From 2001 to 2008, Ms. Chen worked as a senior finance manager at Sylva Industries Limited, mainly responsible for all financial management of the Shenzhen office of the Hong Kong headquarters. From 2008 to 2012, Ms. Chen worked as the financial director at ASV Stuebbe Pumps & Valves (Shenzhen) Co. Ltd., responsible for overall financial management of all subsidiaries in Asia. In March 2013, Ms. Chen joined Risecomm Microelectronics (Shenzhen) Co.,Ltd. (``Risecomm WFOE''), the predecessor and currently a fellow subsidiary of the Group, as the financial controller. She has then been a director of Risecomm WFOE since May 2018, and has also been a vice president since April 2020. Ms. Chen currently serves as a director, a vice president and the financial controller of Risecomm WFOE. Ms. Chen has also been a director of each of Risecomm (HK) Holding Co. Limited and Risecomm (HK) Technology Co. Limited, each being a fellow subsidiary of the Group, since December 2015. The Board announced that Ms. Chau Hing Ling (``Ms. Chau'') has been appointed as the company secretary with effect from 31 July 2023. Ms. CHAU Hing Ling (``Ms. Chau'') is currently an executive director of corporate services of Vistra Corporate Services (HK) Limited. She has over twenty years of experience in the corporate services industry. She is currently the company secretary/joint company
secretary of certain listed companies. Ms. Chau obtained a master of laws majoring in corporate and financial law from The
University of Hong Kong in November 2007. She has been a fellow member of The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) and a fellow member of The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators) in United Kingdom since May 2013. The Board further announced that after appointing Ms. Chen as the executive Director, Ms. Chen has also been appointed as a member of the Nomination Committee with effect from 31 July 2023.