Hang Yick Holdings Company Limited announced that, with effect from 14 November 2023, Ms. Mak Suet Man and Mr. Liu Sicheng have been appointed as an independent non-executive Director of the Company. Ms. Mak Suet Man (), aged 36, was appointed as an independent non-executive Director and a member of the Nomination Committee, a member of the Remuneration Committee and a member of the Audit Committee effective from 14 November 2023. Ms. Mak graduated from The Hong Kong University of Science and Technology with a Bachelor of Business Administration in Marketing and Management of Organisation, is a responsible officer of Type 6 (advising on corporate finance) regulated activity and a fellow member of both the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants.

Ms. Mak possesses more than 10 years executive experiences in accounting, corporate finance, risk management and internal controls. Ms. Mak has also served as an independent non-executive director of Windmill Group Limited, the shares of which are listed on the Main Board of the Stock Exchange (stock code: 1850), since July 2023 and an independent non-executive director of Alco Holdings Limited, the shares of which are listed on the Main Board of the Stock Exchange (stock code: 328), since October 2023. Ms. Mak entered into a letter of appointment with the Company for a term of three years commencing from 14 November 2023, subject to retirement by rotation and eligibility for re- election in accordance with the articles of association of the Company.

.Mr. Liu Sicheng (), age 29, was appointed as an independent non-executive Director and a member of the Remuneration Committee, a member of the Nomination Committee and a member of the Audit Committee with effect from 14 November 2023. Mr. Liu has over 5 years of experience in the human resources industry. Mr. Liu worked in recruitment firms in Hong Kong from August 2018 to March 2020.

Since September 2020, he joined a global securities firm and become a Global Human Resources Business Partner in May 2023. Mr. Liu obtained a Bachelor of Arts in English from Hainan University in China in 2016. Mr. Liu also obtained a Master of Arts in Chinese Culture from Hong Kong University of Science and Technology in Hong Kong in 2018.

Mr. Liu has also served as an independent non-executive director of Windmill Group Limited, the shares of which are listed on the Main Board of the Stock Exchange (stock code: 1850), since October 2023. Mr. Liu entered into a service contract with the Company for a term of three years commencing from 14 November 2023, subject to retirement by rotation and eligibility for re- election in accordance with the articles of association of the Company. CHANGE IN THE COMPOSITION OF BOARD COMMITTEES Ms. Mak has been appointed as a member of the Nomination Committee, a member of the Remuneration Committee and a member of the Audit Committee with effect from 14 November 2023.

Mr. Liu has been appointed as a member of the Remuneration Committee, a member of the Nomination Committee and a member of the Audit Committee with effect from 14 November 2023.