Hang Yick Holdings Company Limited Announces Board and Committee Changes
informed the Board that he resigned due to his personal and business commitments and confirmed that he has no disagreement with the Board, nor is there any matter in relation to his resignation that should be brought to the attention of the Shareholders. Mr. Leung Fuk Shun, an independent non-executive Director, has been appointed as a
member of the remuneration committee of the Company with effect from 12 October
2023.