Yuanda China Holdings Limited at its annual general meeting held on 6 June 2023 announced Mr. Pang Chung Fai, Benny as independent non-executive Director was not passed at the AGM, Mr. Pang retired as an independent non-executive Director with effect from the conclusion of the AGM. Following the retirement of Mr. Pang, he also ceased to be a member of the audit committee, remuneration committee and nomination committee of the Company with effect from the conclusion of the AGM.