The board of directors of Tasty Concepts Holding Limited announced that Mr. Lai Man Hin has tendered his resignation as an independent non-executive Director and a member of the audit committee of the Company with effect from 31 August 2022 due to his wishes to devote more time on his personal endeavours. The Board announced that Ms. So Siu Ying has been appointed as an independent non-executive Director and a member of the audit committee of the Company with effect from 31 August 2022. So, aged 63, has over 35 years of experience in catering services and has held management positions in a number of restaurants.

She has extensive knowledge in the operation and management of restaurants. The Company has entered into a service contract with Ms. So for an initial term of three years commencing from 31 August 2022. Ms. So will hold the office until the forthcoming general meeting of the Company and be eligible for re-election at that meeting pursuant to the articles of association of the Company.

The Board hereby announces that Ms. Yim Sau Ping has tendered her resignation from her role as the company secretary of the Company; an authorised representative and the authorised representative for accepting service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance, with effect from 31 August 2022 as Ms. Yim would like to devote more time for her career development. The Board also announced that Ms. Wong Tsz Yan Pinky has been appointed as the Company Secretary and Authorised Representatives with effect from 31 August 2022. Ms. Wong, aged 33, is a member of the Hong Kong Institute of Certified Public Accountants.

She holds a Bachelor of Administrative Studies with Honours (specialised in accounting) from York University. Since March 2016, Ms. Wong has been the company secretary of KPM Holding Limited.