Yuk Wing Group Holdings Limited announced that Mr. Liu Tin Lap has tendered his resignation as an independent non-executive Director, the chairman of the audit and compliance committee and a member of the nomination committee and the remuneration committee of the Company with effect from 27 May 2020 due to his other career commitments which require more of his time. The Board announce that Mr. Yiu To Wa has been appointed as an independent non-executive Director, the chairman of the Audit Committee, and a member of the Nomination Committee and the Remuneration Committee with effect from 27 May 2020. Mr. Yiu is currently an independent non-executive director of China Environmental Energy Investment Limited.