The Board of Directors (the "Board") of YHI International Limited (the "Company", and together with its subsidiaries, the "Group") announced that the Company has accepted the resignation of Ms Shu Shin Yee as Company Secretary of the Company with effect from 7 October 2022 and appointed Mr. Su Thiam Huat, the Group Chief Financial Officer as Company Secretary of the Company with effect from 7 October 2022 in her place.