On 4 November 2025, Tse Sui Luen Jewellery (International) Limited (the Company, stock code: 417) announced the resignation of two key personnel and the appointment of a new Company Secretary and Authorized Representative.

According to the Company, Ms. Chang Hang Yee Florence has stepped down from her role as Company Secretary, citing her intention to allocate more time to other business responsibilities. In addition, Mr. Alex Chan has resigned as Authorized Representative for the purpose of Rule 3.05 of the Listing Rules. Mr. Chan will continue to serve as an independent non-executive director and remain a member of the Company’s audit committee, nomination committee, and remuneration committee.

The announcement introduced Mr. Wong Ying Kit as the new Company Secretary and Authorized Representative. Mr. Wong brings more than 23 years of auditing, accounting, and company secretarial experience to the role. He holds both an undergraduate degree in accountancy and a master’s degree in corporate governance from The Hong Kong Polytechnic University. He is also a member of the Hong Kong Institute of Certified Public Accountants and an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.

Both Ms. Chang and Mr. Chan confirmed they have no disagreement with the Company’s board of directors, and there are no matters that require further attention from shareholders or The Stock Exchange of Hong Kong Limited regarding their resignations.

The board expressed its gratitude for Ms. Chang’s and Mr. Chan’s contributions and extended its welcome to Mr. Wong in his new post.