The board of directors of Yik Wo International Holdings Limited announced that Mr. Yeung Tsz Kit Alban ("Mr. Yeung"), has tendered his resignation as the company secretary of the Company (the "Company Secretary") and authorised representative ("Authorised Representative") of the company under Rule 5.24 of the Rules Governing the Listing of Securities on GEM (the "GEM Listing Rules") of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") with effect from 30 July 2021, due to his decision to pursue other personal development. Mr. Yeung has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the Stock Exchange and the shareholders of the company. Following the resignation of Mr. Yeung, the Board announced that Ms. Kwong Oi Man Patty ("Ms. Kwong") has been appointed as the Company Secretary and the Authorised Representative of the effect from 30 July 2021. Ms. Kwong holds a Bachelor's Degree of Commerce from Monash University in Australia and she is currently a member of Hong Kong Institute of Certified Public Accountants and CPA Australia. Ms. Kwong currently serves as the company secretary of China Tangshang Holdings Limited, a company listed on the main board of the Stock Exchange (stock code: 0674) and joint company secretary of China Hongguang Holdings Limited, which is listed on GEM of the Stock Exchange. Ms. Kwong has over 12 years of experience in auditing, accounting and company secretarial practice.