Zengame Technology (2660) Announces Changes of Key Corporate Governance Roles

Bulletin Express12-01

Zengame Technology Holding Limited (stock code: 2660) has announced that, effective December 1, 2025, Ms. Chan Pui Ching will succeed Ms. Chan Ching Nga as the company secretary, agent for service of process and notices in Hong Kong, and authorized representative. According to the announcement, Ms. Chan Ching Nga has no disagreement with the board, and there are no matters related to her resignation that require further attention.

Ms. Chan Pui Ching has over 17 years of company secretarial experience and holds professional qualifications from The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom. She also serves as the company secretary of Shuoao International Holdings Limited (stock code: 2336) and the joint company secretary of China Everbright Water Limited (stock code: 1857 in Hong Kong). The board has expressed its gratitude to the outgoing secretary and welcomed Ms. Chan Pui Ching to her new roles.

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