The board of directors of Petro-king Oilfield Services Limited announced that Mr. Tung Tat Chiu, Michael has resigned as the company secretary of the Company under Rules 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorized representative as defined under Rule 3.05 of the Rules Governing the Listing of Securities on the Main Board of The Stock Exchange of Hong Kong Limited.
. Mr. Tung has confirmed that he has no claim against the Company in respect of either fees or compensation solely for his loss of office as the Company's company secretary. The Board also announced that Mr. Chan Kwok Yuen Elvis has been appointed as the Company Secretary and the LR Authorized Representative with effect from 20 March 2024. Mr. Chan joined the Group as the chief financial officer in July 2018 and is responsible for the accounting, financial, and investor relation affairs of the Group. Mr. Chan is a fellow of the Hong Kong Institute of Certified Public Accountants, a fellow of the Association of Chartered Certified Accountants, a Chartered Financial Analyst of the CFA Institute and a member of the Hong Kong Society of Financial Analysts. Mr. Chan obtained a bachelor's degree in commerce from Queen's University in Canada in 1995 and a master of science degree in corporate governance and directorship from the Hong Kong Baptist University in 2013. Mr. Chan has extensive experience in the related fields of auditing, accounting, finance and company secretarial practice. As at the date of this announcement, the CO Authorised Representative of the Company remains Mr. Wang Jinlong since his appointment.