The board of directors of Hang Yick Holdings Company Limited announced that Mr. Au Yeung Wai Key has tendered his resignation as an independent non-executive Director, the chairman and a member of the remuneration committee of the Company, and a member of each of the audit committee and the nomination committee of the Company respectively with effect from 10 February 2023 in order to focus on his personal and business commitments. Mr. Law Chi Hung, aged 39, has been appointed as an independent non-executive Director, the chairman and a member of the remuneration committee and a member of each of the audit committee and the nomination committee with effect from 10 February 2023. Mr. Law has over 15 years of experience in providing accounting, auditing and taxation services.

Mr. Law worked in accounting firms in Hong Kong from November 2005 to May 2014. Since March 2017, he has also served as a director of CLG CPA Limited, a CPA firm in Hong Kong. Mr. Law has also served as an independent non-executive director of SEEC Media Group Limited, the shares of which are listed on the Main Board of the Stock Exchange, since June 2015 and served as an independent non-executive director of Silver Tide Holdings Limited, the shares of which are listed on the Main Board of the Stock Exchange, from July 2019 to October 2022.

Mr. Law obtained a Bachelor of Business Administration (Honours) in Accountancy from the City University of Hong Kong in Hong Kong in November 2005 and obtained a Master of Corporate Governance from The Hong Kong Polytechnic University in September 2022. He became a member and a fellow member of the Hong Kong Institute of Certified Public Accountants in May 2010 and July 2017, respectively. Mr. Law is also a member of The Hong Kong Chartered Governance Institute.

Mr. Leung Fuk Shun, an independent non-executive Director, has been appointed as a member of the nomination committee and audit committee of the Company with effect from 10 February 2023. Mr. Law has been appointed as the chairman and a member of the remuneration committee and a member of each of the audit committee and nomination committee of the Company with effect from 10 February 2023.