The board of directors of Hing Ming Holdings Limited announced that Ms. Lam Yuen Lan has resigned as the secretary of the Company and the financial controller of the Company with effect from 1 September 2021. The Board announced that Mr. Yu Tsz Ngo has been appointed as the Company Secretary with effect from 1 September 2021. Mr. Yu has over 14 years of experience in the related fields of finance, auditing, accounting, corporate governance practices, and company secretarial matters.