Alpha Professional Holdings Limited announced that with effect from 1 October 2022: Mr. Xiong has resigned as an executive Director and the Chairman and has ceased to be the chairman of the Nomination Committee, a member of the Remuneration Committee and the Authorised Representative as he would like to devote more time to his personal commitments; and Mr. Yi has resigned as an executive Director and the Chief Executive Officer as he would like to devote more time to his personal commitments. Each of Mr. Xiong and Mr. Yi has confirmed that he has no disagreement with the Board and there is no matter relating to his resignation that needs to be brought to the attention of the shareholders of the Company. The Board would like to take this opportunity to express its appreciation for the valuable contribution of Mr. Xiong and Mr. Yi towards the Company during their respective tenure of service.

Following the resignation of Mr. Xiong as the Chairman, the Company will endeavour to identify a suitable candidate to fill such vacancy as appropriate. Further announcement(s) will be made in relation to such appointment as and when appropriate. The Board announced that Mr. Chen, an executive Director, has been appointed as an Authorised Representative with effect from 1 October 2022.

The Board is also pleased to announce that with effect from 1 October 2022: Mr. Li, an independent non-executive Director, has been appointed as the chairman of the Nomination Committee; and Mr. Chen, an executive Director, has been appointed as a member of the Remuneration Committee.