The board of directors of Longhui International Holdings Limited announced that Ms. Li Wing Wah (Ms. Li) has resigned as the company secretary of the company (the company secretary) and has ceased to act as an authorized 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 (the Stock Exchange) and under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the Process Agent') with effect from 4 August 2023. The board is announced that Mr. Wong Wing Kit (Mr. Wong) has been appointed as the company secretary and the Process Agent with effect from 4 August 2023. Mr. Wong Wing Kit is a member of The Hong Kong Institute of Certified Public Accountants and a fellow member of The Association of Chartered Certified Accountants.

He holds a Master of Business Administration Degree from the City University of Hong Kong and a Bachelor of Arts in Accountancy from The Hong Kong Polytechnic University.