SIM Technology Group Limited (Stock Code: 2000) has announced several management and company secretary changes, all effective from 30 January 2026.

Ms. Chan Chi Yin has resigned from her roles as Chief Financial Officer, Company Secretary, Authorised Representative, and Process Agent. She has confirmed no disagreements with the Board and that there are no other matters to be brought to shareholders’ attention regarding her resignation.

Following her departure, the company has appointed Executive Director Mr. Zhu Wenhui as Chief Financial Officer, Authorised Representative, and Process Agent. Concurrently, Mr. Zhu and Ms. Cheng Ka Wai have been named as Joint Company Secretaries. Mr. Zhu has extensive experience in financial management, risk control, international settlements, and taxation within the Group’s operations. Ms. Cheng, a corporate and commercial lawyer in Hong Kong with more than two decades of experience, will work alongside Mr. Zhu to fulfill all company secretarial requirements.

As Mr. Zhu does not currently possess the professional company secretary qualifications under the Listing Rules, the Stock Exchange granted a three-year waiver subject to conditions, including the provision that Ms. Cheng will assist Mr. Zhu in discharging his duties during this period. The waiver may be withdrawn or modified if any material breaches of the Listing Rules occur. Before the three-year period expires, the company must demonstrate that Mr. Zhu has gained the requisite experience to continue in the role without further waiver.