Tianli Holdings Group Limited announced that Mr. Lo Chung Man has tendered his resignation as company secretary of the Company with the effect from 14 May 2024 in order to pursue his other personal and professional endeavors. Mr. Lo will cease to hold any position in the Group. The Board further announces that Ms. Leung Hing Yu Pearl ("Ms. Leung") has been appointed as the Company Secretary, the Authorised Representative; and the Process Agent, all with effect from 14 May 2024.

Ms. Leung holds a bachelor degree of sociology, a master degree of corporate governance and is an associate of the Hong Kong Chartered Governance Institute. Ms. Leung has extensive experience in corporate compliance.