The board of directors of Yuk Wing Group Holdings Limited announced that with effect from 4 June 2021, Mr. Huang Shixin has resigned as an executive Director and ceased to act as an authorised representative of the Company under Rule 3.05 of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited, due to his own business engagement which requires more of his attention and dedication. The Board announced that Mr. Chui Kwong Kau (``Mr. Chui'') has been appointed as an executive Director and the Authorised Representative with effect from 4 June 2021. Mr. Chui is currently a non-executive director of Boill Healthcare Holdings Limited, a non-executive director of Wan Kei Group Holdings Limited and an executive director of Hong Kong Life Sciences and Technologies Group Limited.