The board of directors of Yuk Wing Group Holdings Limited announced that with effect from 2 July 2024, Ms. Woo Lan Ying has been appointed as the chief executive officer of the Company. Ms. Woo Lan Ying, aged 56, is an outstanding entrepreneur with a wide range of business covering investment, finance, entertainment, property, manufacturing, catering culture and other sectors. Ms. Woo also involved in a lot of charitable and community activities.

She served as co-chairman of the Fundraising Committee of The Community Chest of Hong Kong in 2017. In 2018, she was awarded the honor of World Outstanding Chinese Youth Award. Ms. Woo is currently an executive director and vice chairperson of Silkwave Inc; and an executive director and chairman of Jisheng Group Holdings Limited.

Mr. Woo was an executive director and vice chairman of the board of Hing Ming Holdings Limited, for the period from March 2021 to January 2022. Ms. Woo will entered into a letter of appointment with the Company with no fixed terms but will be subject to retirement by rotation and re-election pursuant to the articles of association of the Company. She will hold office until the next general meeting of the Company at which she will be eligible for re-election in accordance with the articles of association of the Company.

The emoluments of Ms. Woo is determined by the Board on the recommendation of the remuneration committee of the Company with reference to her qualifications, experience, duties and responsibilities with the Company, as well as the prevailing market conditions, and will be reviewed annually.