The board of Directors of Kin Yat Holdings Limited announced that Mr. Li Tung Wai ("Mr. Li") has tendered his resignation as the company secretary of the Company with effect from 8 October 2021. Following the resignation of Mr. Li, Mr. Hung Kam Wing,Timmy ("Mr. Hung") has been appointed as the company secretary of the Company with effect from 8 October 2021. Mr. Hung joined the Group as Group Financial Controller in August 2021.