LC Group Holding Limited disclosed that the Stock Exchange of Hong Kong has confirmed Ms. Ding Sujun’s eligibility under Listing Rule 3.28 to serve as the company’s secretary. Consequently, the firm will transition from a joint to a sole company secretary structure.

The change follows the resignation of Ms. Ng Sau Mei as Joint Company Secretary and Authorised Representative. Effective 22 September 2026, Ms. Ding will become both the sole Company Secretary and the Authorised Representative.

The board noted that Ms. Ng resigned without disagreement and that there are no matters requiring shareholder attention. Directors expressed appreciation for Ms. Ng’s service and formally welcomed Ms. Ding to her expanded duties.

This announcement completes the three-year waiver period granted at listing on 25 September 2023, during which Ms. Ding served as joint company secretary with first Ms. Ho Yin Kwan and later Ms. Ng Sau Mei.