The board of directors of Yin He Holdings Limited announced that with effect from 14 September 2021: Mr. Lam Tsz Chung ("Mr. Lam") has resigned as the non-executive Director in order to focus on his role as company secretary ("Company Secretary") of the Company and to pursue his other business engagements; and Mr. Chang Tin Duk Victor ("Mr. Chang") has resigned as the non-executive Director of the Company in order to pursue his other business engagements. Upon the resignation, Mr. Lam also ceased to be a member of the remuneration committee of the Board of the Company (the "Remuneration Committee") but still remains as the Company Secretary.