The board of directors of Colour Life Services Group Co., Limited announced that Ms. Yeung Lee ("Ms. Yeung") has tendered her resignation as the company secretary of the Company and the 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 (the "Authorized Representative") with effect from 7 January 2024 for personal reasons. The Board also announces the appointment of Ms. Luo Shuyu ("Ms. Luo") as the company secretary and the Authorized Representative of the Company with effect from 8 January 2024. Ms. Luo holds a bachelor of arts degree in English (Business Translation) from Guangdong University of Finance and a master of arts degree in Translation and Bilingual Communication from the Hong Kong Baptist University and a master degree in Corporate Governance from Hong Kong Metropolitan University.

Ms. Luo is an associate member of The Hong Kong Institute of Chartered Secretaries and The Institute of Chartered Secretaries and Administrators in the United Kingdom. Ms. Luo has extensive experience in corporate governance and company secretarial matters. Ms. Luo was the company secretary of the Company from 1 November 2018 to 30 June 2021.