The board of directors of Yik Wo International Holdings Limited announced that Ms. Kwong Oi Man Patty, has tendered her resignation as the company secretary of the Company (the and authorised representative of the Company under Rule 5.24 of the Rules Governing the Listing of Securities on GEM of The Stock Exchange of Hong Kong Limited with effect from 12 April 2024, due to her decision to pursue other personal development. Following the resignation of Ms. Kwong, the Board also announced that Ms. Lui Mei Ka has been appointed as the Company Secretary and the Authorised Representative with effect from 12 April 2024. Ms. Lui, graduated from The Chinese University of Hong Kong with a degree in bachelor of business administration and is currently a member of the Hong Kong Institute of Certified Public Accountants.

Since 27 September 2018, Ms. Lui has been the chief financial officer and a joint company secretary of Feiyu Technology International Company Limited. Ms. Lui has also been an independent non-executive director of China Tangshang Holdings Limited and GoFintech Innovation Limited, since 21 April 2017 and 19 September 2023 respectively. Ms. Lui has over 17 years of experience in financial management and corporate finance.

From October 2016 to July 2018, she was the chief financial officer and company secretary of GR Life Style Company Limited (formerly known as GR Properties Limited). From March 2014 to May 2016, she was the company secretary and financial controller of LT Commercial Real Estate Limited.