The board of directors of Sing Lee Software (Group) Limited announced that Mr. Tong Tsz Kwan (?Mr. Tong?) has tendered his resignation as (i) the company secretary of the Company (the ?Company Secretary?); (ii) an authorised representative of the Company under Rule 5.24 of The Rules Governing the Listing of Securities on GEM (the ?GEM Listing Rules?) on The Stock Exchange of Hong Kong Limited (the ?Stock Exchange?) and under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) for the acceptance of service of process and notices in Hong Kong (collectively, the ?Authorised Representative?), with effect from 15 April 2024. The board further announced that Mr. Wong Ka Wai (?Mr. Wong?) has been appointed as a Company Secretary, the Authorised Representative, with effect from 15 April 2024. Mr. Wong, who is aged 44 and currently not an employee of the Company, appointed as a Company Secretary with effect from 15 April 2024.

Mr. Wong has been serving as an independent non-executive director of China Vered Financial Holding Corporation Limited since March 2024, Wenling Zhejiang Measuring and Cutting Tools Trading Centre Co. Ltd. since May 2022 and Jujiang Construction Group Co. Ltd. since August 2015.

Mr. Wong served as the chief financial officer and company secretary of Ruifeng Power Group Company Limited, from May 2017 to June 2023. From February 2017 to June 2017, he served as an independent non-executive director of Green International Holdings Limited. From January 2013 to March 2017, he served as the Chairman of Jai Dam Distribution (Hong Kong) Co.

Ltd., and was responsible for the business development and management of the French Brand ?Jai Dam? in the region of Greater China and managing the sub-distributors of Jai Dam Distribution (Hong Kong) Co. Ltd. in Beijing and Shanghai.

From November 2011 to December 2012, he worked at PricewaterhouseCoopers Singapore branch, with his last position held as a manager of the individual tax business unit. From November 2010 to September 2011, he worked at BASF East Asia Regional Headquarters Limited, with his last position held as a manager. From January 2008 to May 2010, he worked at the Shanghai office of Ernst & Young, with his last position held as manager in the tax human capital-PRC department.

From July 2006 to January 2008, he worked at Ernst and Young, with his last position held as a senior accountant in the tax department. From September 2001 to May 2004, he worked at KPMG, with his last position held as a tax consultant. Mr. Wong obtained his bachelor's degree in accountancy in November 2001 from the City University of Hong Kong.

He obtained his bachelor's degree in laws from the University of London in the United Kingdom in August 2007. He was also admitted as a member of the Association of Chartered Certified Accountants (ACCA) in October 2009.