The Board of Alpha Professional Holdings Limited announced that Mr. Chen Xu (Mr. Chen) has been appointed as an executive Director with effect from 8 December 2021. Mr. Chen has entered into a service contract (the Service Contract) with the Company for a term of three years commencing from 8 December 2021 subject to early termination in accordance with the terms of the Service Contract and retirement by rotation and re-election and other related provisions as stipulated in the bye-laws of the Company and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. In accordance with the bye-laws of the Company, Mr. Chen will hold office until the next general meeting of the Company and will be eligible for re-election. The Board also announced that with effect from 8 December 2021: Mr. Chen Xu has been appointed as a member of the Nomination Committee; and Mr. Chen Zeyu ceased to be a member of the Nomination Committee.