Orange Tour Cultural Holding Limited announced that Mr. Wong Tik Man ("Mr. Wong") has tendered his resignation as the company secretary of the Company (the "Company Secretary") with effect from 30 April 2024, and has ceased to act as an authorised representative of the Company as required under Rule 5.24 of the Rules Governing the Listing of Securities on GEM ("the GEM Listing Rules") of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") with effect from the same date. Following the resignation of Mr.Wong, the Board announced that Mr. Yeung Yuk Hong ("Mr. Yeung") has been appointed as the Company Secretary and the Authorised Representative with effect from 30 April 2024. Mr. Yeung, aged 34, holds a bachelor degree of Business Administration (Honours) in Accountancy from the Hong Kong Polytechnic University.

He is a member of The Hong Kong Institute of Certi ed Public Accountants. Mr. Yeung has more than 11 years' experience in auditing, accounting, initial public offering and company secretarial matters.