Yuk Wing Group Holdings Limited (stock code: 01536) has confirmed a forthcoming change in its corporate governance team.

Mr. Tam Sik Wai will step down as company secretary, authorised representative under Listing Rule 3.05, and Hong Kong process agent with effect from 10 March 2026. The departing officer has indicated no disagreements with the board of directors and no matters requiring shareholder or Stock Exchange attention.

Effective the same date, Ms. Chan Wing Ting will assume all three roles. Currently a director of compliance at Kawell Consulting Limited, Ms. Chan brings more than 10 years of experience in company secretarial, corporate governance and compliance work for Hong Kong-listed, multinational, private and offshore entities. She is an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute (UK) and holds a master’s degree in Professional Accounting and Corporate Governance from City University of Hong Kong.

The board has expressed gratitude to Mr. Tam for his service and extended a welcome to Ms. Chan upon her appointment.

As of the announcement date (10 March 2026), Yuk Wing Group’s board comprises two executive directors—Ms. Li Kai Lai Miranda and Ms. Woo Lan Ying—and three independent non-executive directors—Mr. Cheung Sze Ming, Mr. Wong Siu Keung Joe and Mr. Todd Eric.