The Board of the Sunkwan Properties Group Limited announced that Ms. Ho Yin Kwan has tendered her resignation as the Company Secretary, the Process Agent and the Authorized Representative with effect from 20 June 2024, and SWCS has re-nominated Mr. Cheung Kai Cheong Willie in place of Ms. Ho to act as the Company Secretary, the Process Agent and the Authorized Representative with effect from 20 June 2024. Mr. Cheung is a senior manager of SWCS, mainly responsible for assisting listed companies in professional company secretarial work. Prior to joining SWCS, he served as the company secretary and finance controller of certain companies whose shares are listed on the Stock Exchange. He has more than 20 years of professional experiences in company secretarial, accounting and finance matters. He is a fellow member of the Hong Kong Institute of Certified Public Accountants and the Association of
Chartered Certified Accountants in the United Kingdom. He obtained a Bachelor Degree of Arts (Honors) in Accounting and Finance at the University of Glamorgan in the United Kingdom.