Yun Lee Marine Group Holdings Limited announces that, Mr. Fu Bradley ("Mr. Fu") has tendered his resignation as an independent non-executive Director due to other business commitments with effect from 30 December 2022. Mr. Fu has ceased to be the chairman of the remuneration committee and a member of each of the audit committee and the nomination
committee of the Company with effect from 30 December 2022. Ms. Chan Hei Ting, aged 30, has practiced as a barrister-at-law in Hong Kong since 2019. Ms. Chan obtained her double-degree of Bachelor of Arts in English Studies and Bachelor of Education in English Language Education in 2015 and Degree of Juris Doctor in 2017 from The Chinese University of Hong Kong. Ms. Chan obtained Postgraduate Certificate in Laws in 2018 from The Chinese University of Hong Kong. She was called to the Bar in Hong Kong in 2019. Ms. Chan has a broad-based civil practice, undertaking work in all aspects of contract, company, insolvency, land and employment disputes.