Yuk Wing Group Holdings Limited (the “Company”) has announced the appointment of Mr. Eric Todd as an independent non-executive director, effective from 23 January 2026. Mr. Todd, aged 64, holds over 30 years of experience in auditing, financial management, investment, and media. His credentials include a Bachelor’s Degree in Business Administration (Accounting and Finance) from Boston University and qualification as a U.S. Certified Public Accountant in 1989, with membership in the American Institute of Certified Public Accountants from 1989 to 2010. He served at KPMG in Hong Kong from 1985 to 1990, followed by the Standard Chartered Bank Group from 1991 to 1995. Prior roles also included business consulting and financial directorship in media-related entities.

Mr. Todd currently serves as an executive director of Kin Shing Holdings Limited (stock code: 1630). Prior positions include executive director at Far East Holdings International Limited (stock code: 36) from February 2021 to February 2024 and independent non-executive director at Wan Kei Group Holdings Limited (stock code: 1718) from January 2021 to November 2024. Under the Company’s service contract, Mr. Todd will hold a one-year term, renewable by one month’s advance written notice by either party. He is subject to retirement and re-election at the next general meeting, then by rotation every three years. Mr. Todd’s annual director’s fee is set at HK$180,000, determined with reference to his qualifications, responsibilities, and market conditions.

Mr. Todd has also been appointed to the Company’s Audit, Remuneration, and Nomination Committees with effect from 23 January 2026. Following this appointment, the Board comprises two executive directors and three independent non-executive directors, thereby meeting all relevant Listing Rules regarding composition and committee requirements. Mr. Todd confirmed compliance with the independence criteria under Rule 3.13 of the Listing Rules. The Company states there is no other information requiring disclosure under Rule 13.51(2) of the Listing Rules.