The board of directors of Far East Horizon Limited announced that Ms. Mak Sze Man (Ms. Mak) has resigned as the company secretary of the Company and ceased to act as one of the authorised representatives of the Company (the Authorised Representatives) for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the Listing Rules), both with effect from 11 August 2022. Ms. Mak has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited (the Hong Kong Stock Exchange). Following the resignation of Ms. Mak, the Board also announced the appointment of Ms. Yuen Wing Yan Winnie (Ms. Yue) as the company secretary of the Company and one of the Authorised Representatives for the purpose of the Listing Rules, both with effect from 11 August 2022.

Ms. Yuen meets the qualification requirements of a company secretary under Rule 3.28 of the Listing Rules. Ms. Yuen is a director of Corporate Services of Tricor Services Limited, Asia's leading business expansion specialist. Ms. Yuen is a Chartered Secretary, a Chartered Governance Professional and a fellow of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.

Ms. Yuen has over 25 years of experience in the corporate secretarial field. She has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. Ms. Yuen is currently the company secretary or joint company secretary of a few listed companies on the Hong Kong Stock Exchange.