The board of directors of Minieye Technology Co. Ltd. announced that Ms. Lam Wing Chi has tendered her resignation as a joint company secretary; an authorised representative as required under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited; and the person authorised to accept service of process and notices on behalf of the Company in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (the Process Agent) due to adjustment of work arrangement, with effect from June 13, 2025. The Board further announced that, following the resignation of Ms. Lam, Ms. Tam Hiu Kwan has been appointed as the Joint Company Secretary, the Authorised Representative and the Process Agent of the Company with effect from June 13, 2025.
Following the aforesaid changes, Ms. Luo Xiwen will continue to serve as the other Joint Company Secretary together with Ms. Tam. Ms. Luo Xiwen has over 12 years of experience in securities affairs and board secretarial matters in listed corporations and obtained a bachelor's degree in economics in the People's Republic of China. Since joining the Group in June 2023, Ms. Luo has been the securities affairs representative and the investor relations representative of the Company.
Ms. Luo is primarily responsible for overseeing the securities affairs and investor relations of the Company, including (without limitation) communications with the Company's shareholders, coordinating with various departments of the Group on Board affairs and securities affairs, assisting with information disclosures of the Company after its Listing, organising and attending analysts' meetings, etc., and through her day-to-day work she has gained deep understanding of the industry in which the Group operates and the overall business development of the Group. Prior to joining the Group, she worked in the securities affairs department or the board secretarial department of certain companies listed on the Shenzhen Stock Exchange. Ms. Tam Hiu Kwan is currently a manager of Company Secretarial Services of Tricor Services Limited.
Ms. Tam has over 8 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies. Ms. Tam is a Chartered Secretary, a Chartered Governance Professional and an associate of both The Hong Kong Chartered Governance Institute (HKCGI) and The Chartered Governance Institute (CGI) in the United Kingdom.
