The board of directors of Yin He Holdings Limited announced that Mr. Fok Wai Man has tendered his resignation as the company secretary of the company and will cease to act as the authorized representative of the company under Rule 5.24 of the GEM Listing Rules with effect from 1 March 2021. The board announced that Mr. Lam Tsz Chung is appointed as the authorized representative and company secretary with effect from 1 March, 2021. Mr. Lam is the non-executive director of the company and member of the remuneration committee of the company. Having practised law in Hong Kong for more than 20 years, he was admitted as a solicitor of the High Court of Hong Kong and a solicitor of the Supreme Court of England and Wales with expertise in civil litigation and commercial matters.