The board of directors of Yues International Holdings Group Limited announced that Mr. Fung Nam Shan has resigned as company secretary of the Company and has ceased to act as an authorised representative of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and an authorised representative of the Company for accepting service of process or notice in Hong Kong under the Companies Ordinance with effect from 2 June 2022. The Board announced Mr. Chan, aged 37, has over 10 years of experience in the field of accounting and financial management. Mr. Chan is a fellow member of The Hong Kong Institute of Certified Public Accountants and holds a degree in Bachelor of Business Administration in Accounting from the City University of Hong Kong.

Mr. Chan is an independent non-executive director of Geotech Holdings Ltd. He is the company secretary and authorised representative of China International Development Corporation Limited (formerly known as Ascent International Holdings Limited), a company listed on the Main Board of the Stock Exchange. that Mr. Chan Tsang Mo has been appointed as the Company Secretary and Authorised Representative in replacement of Mr. Fung with effect from 2 June 2022.