The board of directors of Baiying Holdings Group Limited announced that Ms. Yang Lexin has been appointed as one of the joint company secretaries of the Company with effect from 6 December 2022. Ms. Ng Ka Man the existing company secretary of the Company, will continue to act as the other joint company secretary of the Company. Biographical details of Ms. Yang are set out as follows: Ms. Yang, aged 30, is currently the secretary of the Board since June 2022.

She is responsible for preparing financial reports and the Stock Exchange of Hong Kong Limited announcements, drafting environmental, social and governance reports, secretarial work for the Board, co- ordinating meetings of the Board and the various committees of the Company, shareholder communication, project evaluation and execution and listing compliance matters of the Group. Ms. Yang joined the Group in March 2015, initially as an auditor in the finance department. She then served as securities commissioner in the general securities affairs department of the Group, where she was heavily involved in the initial public offering process of the Company before assuming her present role.

Ms. Yang graduated from Southwest Petroleum University in June 2015 with a bachelor's degree in management. She possesses securities professional qualifications in the PRC. Ms. Ng, the other joint company secretary of the Company, will assist Ms. Yang in discharging her duties as the joint company secretary.

Ms. Ng who meets the requirements of a company secretary under Rules 5.14 and 11.07(2) of the GEM Listing Rules, has been appointed as the joint company secretary of the Company since 16 November 2017. Ms. Ng is currently a manager of the Listing Services Department of TMF Hong Kong Limited and is responsible for provision of corporate secretarial and compliance services to listed company clients. She has over 15 years of experience in the corporate secretarial field.

Ms. Ng obtained her master degree in Corporate Governance from The Open University of Hong Kong in 2011. She is a member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.