The board of directors of Sanbase Corporation Limited announced that Ms. Huang Shiyao has tendered her resignation as the joint company secretary of the Company and ceased to act as an authorised representative of the Company and an authorised representative of the Company to accept service of process and notice in Hong Kong on behalf of the Company respectively with effect from 20 January 2023. Following the resignation of Ms. Huang, Dr. Sung Tak Wing, Leo, the executive Director and the other joint company secretary of the Company who meets the requirements under Rule 5.14 of the GEM Listing Rules, will remain in office and act as the company secretary of the Company. The Board further announced that Dr. Sung has been appointed as the Authorised Representative and the Process Agent respectively with effect from 20 January 2023.