The board of directors of Pa Shun International Holdings Limited announced that Mr. So Wing Chun ("Mr. So") has tendered his resignation as the company secretary of the Company with effect from 1 October 2023. Mr. So has confirmed that he has no disagreement with the Board and that there is no other matter in connection with his resignation that should be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board announced that Ms. Lam Yuen Ling Eva ("Ms. Lam"), has been appointed as the company secretary of the Company with effect from 1 October 2023.

Ms. Lam has over 30 years of experience in company secretarial services and commercial solutions. She is currently a director of BMI Listed Corporate Services Limited and is responsible for supervising the company secretarial teams to provide full range of listed and private company secretarial services to clients. Ms. Lam obtained a Higher Certificate in Company Secretaryship and Administration from the Hong Kong Polytechnic University and was awarded a degree of Master of Science in Corporate Governance and Directorship by the Hong Kong Baptist University.

Ms. Lam is a fellow of both The Hong Kong Chartered Governance Institute and The Chartered Governance Institute, and was awarded the qualification of Chartered Governance Professional. She is also a Life Associate Member of The Hong Kong Independent Non-Executive Director Association. Ms. Lam is currently the company secretary or joint company secretary of several companies listed on the Main Board of the Stock Exchange of Hong Kong Limited.