The board of directors of China Uptown Group Company Limited announced that Mr. Poon Lai Yin, Michael ("Mr. Poon") has tendered his resignation as an independent non-executive Director. Following the resignation of Mr. Poon, he also ceased to be the chairman of the audit committee of the Company and a member of each of the nomination committee (the "Nomination Committee") and the remuneration committee of the Company; Mr. Pan Shimin, the chairman of the Board and the chief executive officer, has been appointed as a member of the Nomination Committee; Mr. Lam Tsz Chung has resigned as the company secretary of the Company. Chan Yuen Ying Stella has been appointed as the Company Secretary and the Authorised Representative, all with effect from 6 June 2022.

Ms. Chan, is a fellow member of The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators) and The Hong Kong Institute of Chartered Secretaries (formerly known as The Hong Kong Institute of Company Secretaries). She is also a member of The Hong Kong Institute of Directors. Ms. Chan is currently the company secretary of several companies listed on the Main Board of the Stock Exchange.

She is also an executive director of a local professional firm providing regulatory compliance, corporate governance and corporate secretarial services to listed and unlisted corporations. Ms. Chan has more than 25 years' experience in handling listed company secretarial and compliance related matters.