ALSCO Pooling announces company-secretary reshuffle, secures new Listing Rules waiver, relocates Hong Kong office

Bulletin Express05-15

ALSCO Pooling Service Co., Ltd. (ALSCO Pooling) has enacted several corporate administration changes effective 15 May 2026.

Mr. Ng Tung Ching Raphael resigned as Joint Company Secretary, Process Agent and Alternate Authorised Representative. Concurrently, Mr. San Kin Pong—who brings more than 20 years’ experience in finance, accounting and regulatory compliance—was appointed to the same three positions. Executive Director Mr. Xiang Yang continues as the other Joint Company Secretary.

Because Mr. Ng fulfilled the professional-qualification requirement under Hong Kong Listing Rules 3.28 and 8.17, his departure automatically revoked the earlier waiver that permitted Mr. Xiang to serve as Joint Company Secretary. On 15 May 2026 the Stock Exchange granted a new waiver covering the remaining period of the initial three-year term (through 8 March 2029), provided that: 1) Mr. Xiang is assisted by Mr. San during the waiver period; and 2) the waiver may be revoked if ALSCO Pooling materially breaches Listing Rules.

Before the waiver expires, the company must demonstrate that Mr. Xiang has gained sufficient experience to discharge company-secretary duties without further exemption.

The principal place of business in Hong Kong has moved to Unit 2406, 24/F, Strand 50, 50 Bonham Strand, Sheung Wan with immediate effect.

Trading in ALSCO Pooling’s H-shares remains suspended since 30 March 2026 pending fulfilment of resumption guidance from the Stock Exchange. Shareholders and potential investors are advised to exercise caution when dealing in the company’s securities.

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