The board of directors of Ling Yue Services Group Limited announced Ms. Mak Po Man Cherie has tendered her resignation as (i) the joint company secretary of the Company (the "Joint Company Secretary(ies)"); Following the resignation of Ms. Mak, the Board announced that in replacement of Ms. Mak, Ms. Tang King Yin (Ms. Tang) has been appointed as the Joint Company Secretary, the Authorized Representative and the Process Agent with effect from 24 January 2022. After the aforesaid changes, Ms. Luo Hongping (Ms. Luo) will continue to serve as the other Joint Company Secretary. Ms. Tang is currently a manager of Corporate Services Division of Tricor Services Limited, a global professional services provider specializing in integrated Business, Corporate and Investor Services.

Ms. Tang has over 10 years of experience in the corporate secretarial field and has been providing professional corporate services to Hong Kong listed companies as well as multinational, private and offshore companies.