Colour Life Services Group Co., Limited board of directors of the Company announced that, effective from 14 June 2023, Mr. Lee Yan Fai (Mr. Lee) has been appointed as an independent non-executive director of the Company. Mr. Lee Yan Fai aged 39, obtained his Bachelor of Accounting degree from the Napier University, United Kingdom in January 2008 and subsequently obtained his Master of Professional Accounting from The Hong Kong Polytechnic University in September 2018. Mr. Lee is a practising certified public accountant in Hong Kong, a fellow of the Hong Kong Institute of Certified Public Accountants, and an associate of The Institute of Chartered Accountants in England and Wales.

Mr. Lee has over 16 years of experience in the auditing, accounting and corporate finance. He works for several accounting firms for over 10 years and was the financial controller of each of Bisu Technology Group International Limited from August 2015 until December 2018 and Sino Golf Holdings Limited from September 2015 until December 2018, both being companies listed on the Main Board of the Stock Exchange. Since February 2017, he has been the Managing Director of Yongtuo Fuson CPA Limited.

Mr. Lee is currently an independent non-executive director of TS Wonders Holding Limited. With effect from 14 June 2023: Mr. Lee has been appointed as the chairman of the audit committee of the Board and a member of the remuneration committee of the Board; Mr. Zhu Guogang will cease to be a member of the nomination committee of the Board; and Mr. Zhu Wuxiang, who is currently a member of the remuneration committee of the Board, be re-designated as the chairman of the remuneration committee of the Board.