The board (the "Board") of directors (the "Director(s)") of Yield Go Holdings Ltd. announced that with effect from 3 January 2024: Mr. Man Hoi Yuen ("Mr. Man") has resigned as (i) an executive Director; (ii) the Chairman of the Company (the "Chairman"); and (iii) the chairman of the nomination committee ("Nomination Committee") due to his other business commitment; Ms. Ng Yuen Chun ("Ms. Ng") has resigned as an executive Director due to her other business commitment; Mr. Zheng Gang and ("Mr. Zheng") has resigned as an executive Director due to his other business commitment; Mr. Lin Zheng ("Mr. Lin") has resigned as an executive Director due to his other business commitment; Mr. Chen Jian has resigned as a non-executive Director due to his/her other business commitment; Mr. Chan Ka Yu has resigned as (i) an independent non-executive Director; and, (ii) the chairman of the audit committee ("Audit Committee"), a member of each of the remuneration committee ("Remuneration Committee") and the Nomination Committee due to his other business commitment; Dr. Lo Ki Chiu ("Dr. Lo") has resigned as (i) an independent non-executive Director; and, (ii) a member of each of the Audit Committee and the Remuneration Committee due to his other business commitment; Mr. Leung Wai Lim ("Mr. Leung") has resigned as (i) an independent non-executive Director; and, (ii) the chairman of the Remuneration Committee, and a member of each of the Audit Committee and the Nomination Committee due to his other business commitment; and Mr. Ma Hon Yiu ("Mr. Ma") has resigned as an independent non-executive Director due to his/her other business commitment. The Board announces that with effect from 3 January 2024: Mr. Kang, an executive Director, has been appointed as the member of the Nomination Committee; Mr. He Jianyu, an independent non-executive Director, has been appointed as a member of each of the Audit Committee and the Remuneration Committee; Mr. Zhou Di, an independent non-executive Director, has been appointed as a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee; and Mr. Cheng Pak Lam, an independent non-executive Director, has been appointed as the chairman of the Audit Committee, the Remuneration Committee and the Nomination Committee.