The board of directors of Affluent Partners Holdings Limited announced Mr. Dong Bo, Frederic has resigned as an independent non-executive Director, the Chairman of the Remuneration Committee, a member of the Audit Committee and a member of the Nomination Committee of the Company with effect from 11 October 2022 as he wishes to allocate more time to his other business commitments. The Board also announced that Mr. Wong Siu Keung, Joe, an independent non-executive Director, has been appointed as the Chairman of the Remuneration Committee with effect from 11 October 2022.