The board of directors (the Directors) of TS Wonders Holding Limited announced that Ms. Chan So Fun (Ms. Chan) has tendered her resignation as the company secretary (the Company Secretary) of the Company and will cease to be an authorised representative (Authorised Representative) of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the Stock Exchange) and the authorised representative and process agent (the Process Agent) of the Company under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 17 December 2022. Ms. Chan has confirmed that she has no disagreement with the Board, and she is not aware of any matter in relation to her resignation that needs to be brought to the attention of the Stock Exchange or the shareholders of the Company. The Board announced that Mr. Chan Hank, Daniel (Mr. Chan) will be appointed as the Company Secretary, an Authorised Representative and the Process Agent with effect from 17 December 2022.

Mr. Chan, aged 48, is a practising solicitor and was admitted as a solicitor in Hong Kong in 2003. He obtained his Bachelor of Laws and Bachelor of Commerce from Macquarie University, Sydney, Australia in 2000. Mr. Chan has been the company secretary of GT Steel Construction Group Limited since March 2017.