The board of directors of Hang Yick Holdings Company Limited announced that Mr. Liu Sicheng has tendered his resignation as an independent non-executive Director in order to pursue his own professional interests with effect from 3 June 2024. Mr. Liu also resigned as the chairman of the nomination committee, a member of each of the audit committee and the remuneration committee of the Company respectively. Following the resignation of Mr. Liu, Mr. Law Hok Yu is appointed as the member of each Nomination Committee and the remuneration committee of the Company and Mr. Shi Jianwen is appointed as the chairman of Nomination Committee of the Company with effect from 3 June 2024.

Mr. Peng Junlei has tendered his resignation as the company secretary of the Company and ceased to act as an authorised representative of the Company under Rule 3.05 and Rule 3.28 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited with effect from 3 June 2024. Mr. Law, an executive director of the Company, will be appointed as the Company Secretary and the Authorised Representative with effect from 3 June 2024. Mr. Law, aged 34, obtained his bachelor degree of Business Administration in Accountancy from the Hong Kong Polytechnic University.

He is a member of the Hong Kong Institute of Certified Public Accountants. Mr. Law has over 10 years of experience in auditing, accounting and corporate finance. Mr. Law is currently an executive director of the Company and an executive director, company secretary and authorised representative of Royal Century Resources Holdings Limited.