The board of directors of Shun Wo Group Holdings Limited announced that Mr. Chui Gary Wing Yue has resigned as the company secretary of the Company and has ceased to be an authorized representative of the Company for the purposes of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and Part 16 of the Companies Ordinance with effect from 30 November 2022. Mr. Chui has confirmed that he has no disagreement with the Board and there is no other matter regarding his resignation that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited. The Board announced that, with effect from 30 November 2022, Ms. To Kit Man has been appointed as the Company Secretary and an Authorized Representative of the Company under Rule 3.05 of the Listing Rules.

Ms. To holds a master of finance from Curtin University, Australia. She is a member of the Hong Kong Institute of Certified Public Accountants and Association of Chartered Certified Accountants. Ms. To has over 20 years' experience in the auditing and accounting sectors.