The board of directors of Ling Yue Services Group Limited announced that Ms. Ko Mei Ying has tendered her resignation as the joint company secretary of the Company, an authorized representative of the Company pursuant to Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and Rule 3.05 of the Rules Governing the Listing of Securities (the "Listing Rules") on The Stock Exchange of Hong Kong Limited and an authorized representative of the Company under Rule 19.05(2) of the Listing Rules for the acceptance of service of process and notices in Hong Kong with effect from 27 October 2021. The Board announced that Ms. Mak Po Man Cherie ("Ms. Mak") has been appointed as the Joint Company Secretary, the Authorized Representative and the Agent for the service of process with effect from 27 October 2021. After the aforesaid changes, Ms. Luo Hongping ("Ms. Luo") will continue to serve as the other Joint Company Secretary. Ms. Mak Po Man Cherie is currently the Vice President of corporate secretarial department of SWCS Corporate Services Group (Hong Kong) Limited. Ms. Luo was appointed as executive Director on 26 January 2021.