The board of directors of Yue Kan Holdings Limited announced that Mr. Wan San Fai Vincent has been appointed as an independent non-executive director of the Company, the chairman of the audit committee of the Board and a member of the remuneration committee of the Board with effect from 1 November 2022. Mr. Wan, aged 48, obtained a bachelor's degree in accountancy from the Hong Kong Polytechnic University in November 1996. He was admitted as a member of the Hong Kong Institute of Certified Public Accountants in February 2002.

Since May 2022, Mr. Wan has been serving as company secretary of Zhong Ji Longevity Science Group Limited. He has been the chief financial officer and company secretary of Pan Asia Environmental Protection Group Limited (Stock code: 00556.HK) since 2007. Mr. Wan has more than 20 years' experience in auditing, accounting and financial management.

Mr. Wan is responsible for providing independent judgement and advising on the issue of strategy, performance, resources and standard of conduct of the Group. The Board announces that Mr. Yeung Ming Fai ("Mr. Yeung") has tendered his resignation as the company secretary of the Company (the "Company Secretary") with effect from 1 November 2022 for pursuing his personal career development. Mr. Yeung has confirmed to the Board that there is no disagreement with the Board and no matter relating to his resignation as the Company Secretary that needs to be brought to the attention of the shareholders of the Company and The Stock Exchange of Hong Kong Limited.

The Board announced that Mr. Chow Chi Wing has been appointed as the Company Secretary with effect from 1 November 2022. Mr. Chow, aged 44, holds a Bachelor Degree of Business Administration (Hons.) (major in Accountancy) from The Hong Kong Baptist University. He is a fellow member of the Association of Chartered Certified Accountants and a member of the Hong Kong Institute of Certified Public Accountants.

Mr. Chow is the company secretary and an authorised representative of Flying Financial Service Holdings Limited (stock code: 8030), a company listed on the GEM of the Stock Exchange, as an external service provider with effect from 1 November 2020. Mr. Chow was the chief financial officer, company secretary and an authorised representative of Flying Financial Service Holdings Limited for the period from 16 July 2015 to 31 October 2020. From 16 April 2021 to 8 August 2022, Mr. Chow was the company secretary and an authorised representative of Asia Television Holdings Limited, a company listed on the Mainboard of the Stock Exchange (stock code: 707).

Mr. Chow has over 20 years of experience in auditing, financial management and accounting as well as extensive experience in the company secretarial field and dealing with corporate governance and compliance matters for listed companies.