The Board of Nayuki Holdings Limited announced that Ms. Lau has tendered her resignation as the Joint Company Secretary, the Process Agent and the Authorized Representative with effect from June 22, 2022, and SWCS has re-nominated Ms. Ho Yin Kwan in place of Ms. Lau as one of the Joint Company Secretaries, the Process Agent and the Authorized Representative of the Company with effect from June 22, 2022. Ms. Shi Chao will remain as the other Joint Company Secretary. Ms. Shi was appointed as one of Joint Company Secretaries on February 5, 2021.

Ms. Shi joined Group in January 2019 and has served as the deputy director of corporate finance and legal department. Ms. Shi worked at Baoneng Department Store Limited from November 2017 to January 2019, where she lastly served as the senior legal manager. Ms. Shi worked at Wal-Mart (China) Investment Co.

Ltd. from February 2014 to November 2017, where she lastly served as the legal consultant. Ms. Shi received a bachelor's degree in law and economics from Minzu University of China in July 2007 and a master's degree in economic law from Minzu University of China in July 2012. Ms. Shi also received a postgraduate diploma in international and European law from Université Jean Moulin Lyon 3 in March 2012.

Ms. Shi passed the National Judicial Examination in the PRC and obtained her legal professional qualification in March 2010. Ms. Shi also received the Certification of Fund Practice Qualification from the Asset Management Association of China in July 2017. Ms. Ho is a vice president of SWCS.

She has over 20 years of professional experience in corporate secretarial field and has been providing corporate secretarial services to both listed and private companies incorporated in Hong Kong and overseas. Ms. Ho holds a bachelor's degree in business and finance from the University of Portsmouth and a master's degree in corporate governance from the Open University of Hong Kong. Ms. Ho is a member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.