Alpha Professional Holdings Limited announced that Mr. Ngai has resigned as an independent non-executive Director with effect from 1 March 2023 as he would like to devote more time to his other personal commitments. Mr. Ngai 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 and The Stock Exchange of Hong Kong Limited. The Board announced that Mr. Zhao has been appointed as an independent non-executive Director with effect from 1 March 2023.

Mr. Zhao, aged 41, holds a Master's Degree in Finance and a Bachelor's Degree in Information Management, both from the University of International Business and Economics in Beijing, the People's Republic of China. He is a Chartered Financial Analyst of CFA Institute. Mr. Zhao has broad experience in asset management, corporate finance and investments and has previously worked for several companies in the PRC, Hong Kong and Singapore.

He currently works as Development Director at APAC Resources Limited (Stock Code: 1104) which is listed on the Main Board of the Stock Exchange. The Board announced that with effect from 1 March 2023: Mr. Ngai ceased to be the chairman of the Remuneration Committee and a member of each of the Audit Committee and Nomination Committee; and Mr. Zhao has been appointed as the chairman of the Remuneration Committee and a member of each of the Audit Committee and Nomination Committee.