The Board of Directors of CNQC International Holdings Limited has announced that Mr. Chan Tat Hung (Mr. Chan) has resigned as Company Secretary (“Company Secretary”) and Agent, effective November 30, 2023 as a representative of the company (“Authorized Representative”) pursuant to Rule 3.05 of the Regulations Securities Listing The Stock Exchange of Hong Kong Limited (“Stock Exchange”), in order to devote more time to other business obligations. Mr. Chan has confirmed that he has no disputes with the Board and there are no other matters relating to his removal from the above position that should be of concern to the shareholders of the Company or the Stock Exchange. The Board further announced that Ms Au Wing Sze (Mrs Au) has been appointed as Company Secretary and Authorized Representative for the purposes of the Listing Regulations, with effect from 30 November 2023.

Ms Au meets the qualification requirements of a Company Secretary under Rule 3.28 of the Listing Regulations. Ms Au is Assistant Manager of TMF Hong Kong Limited’s Listing Services Department, responsible for providing corporate secretarial and compliance services to listed companies. He has more than 10 years of experience in corporate secretarial services.

Ms Au is an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the UK. He has a master’s degree in corporate governance from Hong Kong Metropolitan University.