The Board of Yue Yuen Industrial (Holdings) Limited announces the following changes with effect from August 11, 2023: (a) the resignation of Mr. Chau Chi Ming, Dickens as the Company Secretary and his cessation to act as an Authorised Representative; and (b) the appointment of Ms. Ng Yin Ling, Jennifer as the Company Secretary and an Authorised Representative. Ms. Ng joined the Company in 2021 as an associate director of the Legal Department of the Company, responsible for managing the legal affairs of the Group. She is a practising solicitor in Hong Kong, who was admitted as a solicitor of High Court of Hong Kong in 2008 and has 15 years of legal experience gained from private practice (focusing on corporate finance and commercial area) with various law firms and serving as legal counsel at listed companies.

She holds the Graduate Diploma in English and Hong Kong Law (Common Professional Examination), a Postgraduate Certificate in Laws from the University of Hong Kong, STEP (Society of Trust and Estate Practitioners) Diploma, a Master of Arts degree in Language and Law and a Bachelor of Arts degree in Translation and Interpretation from the City University of Hong Kong. The Board would like to take this opportunity to express its sincere gratitude to Mr. Chau for his valuable contribution to the Company during his tenure of office and welcome to Ms. Ng on her appointment.