Hang Yick Holdings Company Limited announced that Mr. Tse Ka Ching Justin (Mr. Tse) has tendered his resignation as an independent non-executive Director, the chairman and a member of the audit committee of the Company, and a member of each of the remuneration and the nomination committee of the Company respectively with effect from 23 March 2023 in order to focus on his personal and business commitments. Mr. Tse has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that shall be brought to the attention of the shareholders of the Company (the Shareholders). Mr. Ho Chi Yuen, an executive Director, has been appointed as a member of the remuneration committee of the Company with effect from 23 March 2023.

Mr. Law Chi Hung, an independent non-executive Director, has been appointed as Chairman of the Audit committee of the Company with effect from 23 March 2023.