The Board of Y. T. Realty Group Limited announced that Mr. Tong has tendered his resignation as the Company Secretary with effect from 28 February 2023. Mr. Tong has confirmed to the Company that he has no disagreement with the Board and there are no circumstances relating to his resignation which need to be brought to the attention of The Stock Exchange of Hong Kong Limited and the shareholders of the Company. The Board announced that Ms. Chan has been appointed as the Company Secretary with effect from 28 February 2023.

Ms. Chan is a fellow of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute. She has extensive experiences in the company secretarial field.