AAG Energy Holdings Limited announced that on 13 July 2022, The Stock Exchange of Hong Kong Limited has confirmed that Ms. Su Xiaohang one of the joint company secretaries of the Company, satisfies the requirements to act as the sole company secretary of the Company Following the Confirmation, Mr. Chiu Ming King (Mr. Chiu'') has tendered his resignation as the joint company secretary and one of the authorised representatives of the Company with effect from 22 July 2022 and Ms. Su has been appointed as the sole company secretary and one of the authorised representatives of the Company with effect from 22 July 2022. Ms. Su Xiaohang aged 36, is the company secretary, person in charge of the Risk Control and Compliance and a member of the ESG Working Group of the Company. Ms. Su has served as the manager of the board of Directors' office of the Company since September 2018 and she has been appointed as a joint company secretary and the Board secretary of the Company in April 2019.

She has been appointed as the person in charge of the Risk Control and Compliance of the Company in January 2021 and appointed as a member of the ESG Working Group of the Company on 19 August 2021. She is primarily responsible for implementing good corporate governance and the Group's compliance matters, investors' and public relations management. Ms. Su has over seven years of experience in the financial services and investment industry.

Before joining the Company, she worked as an investment manager in the investment department at Chinastone Capital Management Limited from November 2016 to August 2018. She served as a branch finance manager in the finance department at the Beijing Branch of the Standard Chartered Bank (China) Limited from February 2014 to November 2016. From January 2011 to January 2014, she worked as a senior auditor at the Beijing office of Deloitte Touche Tohmatsu CPA Ltd. under the audit group of global financial service industry.

Ms. Su obtained a master's degree of science in International Accounting and Finance at the University of Birmingham, United Kingdom, in 2010. She obtained the Securities Qualification Certificate from the Asset Management Association of China in June 2017. She is a member of the Association of Chartered Certified Accountants.