Minshang Creative Technology Holdings Limited announced the following changes in relation to the Company with effect from 18 March 2024: Ms. Li Yan Wing Rita has resigned as the Company Secretary and an Authorised Representative of the Company; and Ms. Kwan Sau In has been appointed as the Company Secretary and an Authorised Representative of the Company. Ms. Kwan is a manager of Corporate Services of Tricor Services Limited. She has over 10 years of the corporate secretarial and compliance experience for Hong Kong listed companies as well as multinational, private and offshore companies.

Ms. Kwan is an associate member of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. She obtained a master's degree in law (Chinese Law) from The University of Hong Kong and a bachelor's degree of business administration in corporate administration from Hong Kong Metropolitan University (formerly known as the Open University of Hong Kong).