The board of directors of BetterLife Holding Limited hereby announced that, with effect from 14 January 2024, Mr. Chau Kwok Keung (Mr. Chau) has resigned as an executive Director, the company secretary, an authorized representative of the company under Rule 3.05 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited due to family consideration and other professional endeavours. Following Mr. Chau's resignation as the Company Secretary and Authorised Representative, the Board announced that Mr. Leung Chi Kit (Mr. Leung) has been appointed as the Company Secretary and Authorised Representative with effect from 14 January 2024. Mr. Leung Chi Kit, a manager of the Listing Services Department of TMF Hong Kong Limited (a global corporate services provider), has more than 10 years of experience in company secretarial field.

He obtained a bachelor's degree in Accounting and Marketing in 2004. Mr. Leung is also an associate member of The Hong Kong Chartered Governance Institute and The Chartered Governance Institute in the United Kingdom.