The board of directors of Ling Yui Holdings Limited announced that Mr. Chan Siu Hung (?Mr. Chan?) has resigned as an executive Director of the Company with effect from 29 September 2023. The resignation of Mr. Chan was due to his other personal commitments which require more of his time and dedication. Mr. Chan has confirmed that he has no disagreement with the Board and there is no other matter relating to his resignation that needs to be brought to the attention of The Stock Exchange of Hong Kong Limited (the ?Stock Exchange?) and the shareholders of the Company.

The Board also announced that with effect from 29 September 2023, Mr. Leung Cheuk Ho (?Mr. Leung?) has been appointed as an executive Director of the Company. The biographical details of Mr. Leung are set out as follows: Mr. Leung, aged 32, has over 10 years of experience in civil engineering and construction project management. Mr. Leung has been working at Ming Lee Foundation Company Limited since 2016, where he assumed various positions including, but not limited to, project manager, project engineer and director.

Prior to joining the Group, Mr. Leung worked at Rich Team Management Limited from 2011 to 2016, with his last position held as a senior foreman. Mr. Leung obtained a bachelor's degree in science majoring in civil engineering from the Leeds Beckett University in 2022 and a professional diploma in civil engineering from the Hong Kong College of Technology in 2020.