The board of directors of China Ecotourism Group Limited announced that Mr. Shiu Wing Yan has resigned as the company secretary of the Company and ceased to act as an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities of The Stock Exchange of Hong Kong Limited (the "Listing Rules") and Part 16 of Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and an agent of the Company to accept service of process and notices in Hong Kong on behalf of the Company under Rule 19.05(2) of the Listing Rules (the "Process Agent") with effect from 1 August 2022. Mr. Shiu confirmed that he has no disagreement with the Board and there are no matters relating to his resignation that need to be brought to the attention of the shareholders of the Company. The Board announced that Ms. Wong Yin Ming ("Ms. Wong") has been appointed as the Company Secretary, the Authorised Representative and the Process Agent with effect from 1 August 2022.

Ms. Wong satisfies the qualification requirements for company secretary under Rule 3.28 of the Listing Rules. Ms. Wong joined the Group as the head of Company Secretarial Department since November 2021. Ms. Wong is a Chartered Secretary, a Chartered Governance Professional and an Associate of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.

Ms. Wong has accumulated over 20 years of experience in the corporate secretarial field, gained from her working experience with a number of listed companies in Hong Kong.