Hang Yick Holdings Company Limited announced that Mr. Ho Chi Yuen (``Mr. Ho'') has tendered his resignation as an executive Director and a member of the remuneration committee of the Board with effect from 12 October 2023 after the publication of this announcement. Mr. Ho has
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.