The board of directors of Yee Hop Holdings Limited announced that Mr. Wang Jian ("Mr. Wang") has tendered his resignation as a Non-executive Director of the Company with effect from 31 May 2023 in pursuit of his personal career development. Mr. Wang has confirmed that he has no disagreement with the Board and the Company. Neither Mr. Wang nor the Board is aware of any matter in relation to Mr. Wang's resignation that needs to be brought to the attention of the shareholders of the Company or the Stock Exchange. The Board announced the appointment of Ms. Lee Sze Wing Mabel ("Ms. Lee") as a Non-executive Director with effect from 31 May 2023.
Ms. Lee, aged 53, graduated from Sara Beattie College and obtained a diploma executive secretarial studies in June 1988. Ms. Lee has more than 15 years of experience in various fields of business management and development, such as administration, human resources and sales and marketing. She was an executive secretary to managing director in Grand Duke Limited from 1989 to 1996. She subsequently served as the personnel and office administration manager in Tung Fong Hung (Holdings) Limited from 1997 to 1998. Ms. Lee has been the sales and marketing manager of Fullrich Financial Services (Asia) Limited since 2014.