Inkeverse Group Limited announces that, Ms. Szeto Kar Yee Cynthia ("Ms. Szeto") has tendered her resignation as (i) a joint company secretary of the Company (the "Joint Company Secretary"); (ii) an authorised representative of the Company pursuant to Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Authorized Representative"); and (iii) an authorised representative of the Company to accept service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the "Process Agent") with effect from 21 June 2023. The Board announced that Ms. Fung Po Ting ("Ms. Fung") has been appointed as a Joint Company Secretary, an Authorised Representative and the Process Agent in replacement of Ms. Szeto with effect from 21 June 2023. Ms. Fung is a manager of the listing services department of TMF Hong Kong Limited, responsible for providing corporate secretarial and compliance services to listed companies.

She has over 12 years of experience in the corporate secretarial field. Ms. Fung is an associate of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. Ms. Fung holds a master's degree in Corporate Governance and a bachelor's degree in Corporate Administration of Business Administration from Hong Kong Metropolitan University (formerly known as The Open University of Hong Kong).