The board of directors of Ling Yui Holdings Limited announced that with effect from 3 February 2021, Mr. Han Zhenghai has resigned as an executive Director; and Ms. Leung Lai Ming has resigned as a joint company secretary of the company (the “Joint Company Secretary”) due to their respective other business engagements which require more time and dedication. Following the resignation of Ms. Leung as the Joint Company Secretary, Ms. Ng Hoi Ying, the other Joint Company Secretary who possesses the qualification required under Rule 3.28 of the Rules Governing the Listing of Securities on the Stock Exchange, will continue to serve as the sole company secretary of the company.