The Board of Directors of Tse Sui Luen Jewellery (International) Limited announced that Ms. Ng Yi Kum has tendered her resignation as an Executive Director, Deputy Chairman, Chief Strategy Officer, Company Secretary and Authorised Representative of the Company for the purpose of Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and a member of the Executive Committee and Remuneration Committee of the Company with effect from 27 May 2024 to dedicate more time for her other business commitments. Following Ms. Ng's resignation, she will act as a consultant of the Group until 30 June 2024. The Board announced that Mr. Yeung Yuk Lun has been appointed as a Company Secretary and Authorised Representative of the Company under Rule 3.05 of the Listing Rules with effect from 27 May 2024.

Mr. Yeung, aged 52, has extensive experience in strategic financial planning, finance and treasury management, information technology, regulatory compliance, business development as well as executive management. Prior to joining the Group, Mr. Yeung had held a number of senior management positions in multi-national conglomerates and different listed companies in Hong Kong. He was previously the chief financial officer of commercial property and property development business in the People's Republic of China at Charoen Pokphand Group.

He was the chief financial officer and joint company secretary of Cosmos Machinery Enterprises Limited from 2016 to 2019. He was also the chief financial officer and served as an executive director and company secretary of Man Yue Technology Holdings Limited from 2011 to 2016 and from 2013 to 2016 respectively. Mr. Yeung holds a Bachelor's degree in Business Administration (Professional Accountancy) and a Master's degree in Business Administration from the Chinese University of Hong Kong.

He is an associate member of the Hong Kong Institute of Certified Public Accountants and the Taxation Institute of Hong Kong.