The board of directors of Yuk Wing Group Holdings Limited announced that with effect from 15 January 2021, Mr. Wong Ka Shing ("Mr. Wong'') has resigned as an executive Director of the Company due to his own business engagement which requires more of his attention and dedication. The Board announced that Ms. Li Kai Lai Miranda ("Ms. Li'') has been appointed as an executive Director with effect from 15 January 2021. Ms. Li has more than 11 years of experience in corporate management. Ms. Li is currently an independent non-executive director of Hing Ming Holdings Limited.