China Fortune Holdings Limited announced dated 23 December 2021 and 28 December 2021 respectively in relation to the changes of directors and composition of board committees (the "Announcements"). Mr. Chui was aged 68 when he was appointed as an executive director on 23 December 2021. Prof. Leung was aged 62 when he was appointed as a non-executive director on 23 December 2021.