Yincheng Life Service CO., Ltd. announced that Mr. YIM Lok Kwan has tendered his resignation as (i) the company secretary of the Company. Mr. Yim has confirmed that he has no disagreement with the Board and there are no any other matters in connection with his resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the Company. The Board further announced that Ms. TSANG Oi Yin has been appointed as the Company Secretary, the LR Authorised Representative and the CO Authorised Representative which will take effect from 26 November 2022.

Ms. Tsang is an associate member of both The Hong Kong Chartered Governance Institute and the Chartered Governance Institute in the United Kingdom. Ms. Tsang obtained a bachelor's degree in international business from the University of South Australia in 2006.