The board of directors of Longhui International Holdings Limited announced that Ms. Hau Hei Man, Sonya has resigned as the company secretary of the Company and has ceased to act as an authorised representative of the Company for accepting service of process or notice in Hong Kong pursuant to Rule 19.05(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and under Part 16 of the Companies Ordinance with effect from 16 September 2022. Following the resignation of Ms. Hau, the Board further announced that Ms. Li Wing Wah has been appointed as the Company Secretary and the Process Agent both with effect from 16 September 2022. Ms. Li is a Chartered Secretary, a Chartered Governance Professional and an associate member of both The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries) and The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators).

She has extensive experience in company secretarial field and corporate governance practices with listed companies.