The board of directors of Hang Yick Holdings Company Limited announced the following changes with effect from 11 December 2023: Mr. Chui Man Lung Everett (Mr. Chu) resigned as the company secretary of the Company (the Company Secretary) and ceased to act as an authorised representative (the Authorised Representative) of the Company under Rule 3.05 and Rule 3.28 of the Rules (the Listing Rules) Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the Stock Exchange) with effect from 11 December 2023.Mr. Chui confirmed that he has no disagreement with the Board and there is no matter relating to his resignation which needs to be brought to the attention of the shareholders of the Company and the Stock Exchange. Mr. Peng Junlei (Mr. Peng) was appointed as the Company Secretary and the Authorised Representative with effect from 11 December 2023. Mr. Peng, is a Chartered Secretary & Chartered Governance Professional (Associate) of The Hong Kong Chartered Governance Institute.

Mr. Peng qualified as a lawyer in the People's Republic of China. Mr. Peng is a registered foreign lawyer at Ling & Lawyers (L&L), he has over 10 years of legal experience in Hong Kong. Mr. Peng has worked as an in-house legal counsel for several large Chinese-funded financial institutions and listed companies in Hong Kong.

His experience in this regard includes legal and compliance work for a Fortune 500 Chinese state-owned Hong Kong company, as well as a fully licensed Chinese securities firm. Prior to joining L&L, Mr. Peng was Vice President of legal operations for a state-owned financial group and its subsidiaries that operated business in the securities and funds sector.Mr. Peng holds a Bachelor of Laws from Peking University, a Master of Laws in Economic law from Sun Yat-Sen University, and a Doctorate of Laws from the University of Hong Kong.