Yun Lee Marine Group Holdings Limited announced that, Mr. Liu Hon Por Francis has tendered his resignation as an independent non-executive Director due to his personal affairs with effect from 15 February 2023. Mr. Liu has ceased to be the chairman of the nomination committee and a member of each of the remuneration committee and the audit committee of the Company with effect from 15 February 2023. The company also announce that Mr. Wen Tsz Kit Bondy has been appointed as a member of the Remuneration Committee and the Chairman of Nomination Committee of the Company, with effect from 15 February 2023.