The board of directors of Baiying Holdings Group Limited announced that Ms. Wang Yingqin ("Ms. Wang") has been appointed as one of the joint company secretaries of the Company for a term of three years with effect from 10 November 2021. Ms. Ng Ka Man ("Ms. Ng"), the existing company secretary of the Company, will continue to act as the other joint company secretary of the Company. Ms. Wang, aged 38, is currently the manager of the legal affairs department since May 2017 and recently appointed as the chairman of the labour union and the manager of the administrative department of the Group. She is responsible for legal affairs, project evaluation, risk management, contract review and litigation of the Group. At the Board meeting held on 10 November 2021, the Board has approved the appointment of Mr. Huang Dake ("Mr. Huang"), currently an executive Director, as the compliance officer of the Company effective on 20 October 2021.