South China Vocational Education Group Company Limited announced that Ms. Ho Yin Kwan has tendered her resignation as the Company Secretary and the Process Agent with effect from 19 June 2024, and SWCS has nominated Ms. Suen Ka Yan in place of Ms. Ho as the Company Secretary and the Process Agent with effect from 19 June 2024. Ms. Ho has confirmed that she has no disagreement with the Board and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. Ms. Suen is an assistant manager of SWCS.

She has over 7 years of professional experience in corporate secretarial field and has been providing corporate secretarial services to both listed and private companies incorporated in Hong Kong and overseas. Ms. Suen is a member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the UnitedKingdom.