The board of directors of Yadea Group Holdings Ltd. announced that Ms. Lam Yuk Ling has tendered her resignation as one of the joint company secretaries, the authorised representative of the Company. The Board is announced that Ms. Wong Sau Ping has been appointed as one of the Joint Company Secretaries, the Authorised Representative and the Process Agent in place of Ms. Lam with effect from 18 June 2021. Mr. Shen Yu will remain as the other Joint Company Secretary. Ms. Wong, an associate director of the Listing Services Department of TMF Hong Kong Limited (a global corporate service provider), has more than 20 years of experience in company secretarial field. Ms. Wong is a fellow member of The Hong Kong Institute of Chartered Secretaries and The Chartered Governance Institute in the United Kingdom.