The Board of Dragon Crown Group Holdings Limited announced that with effect from 6 April 2022: Mr. Lin Haichuan, Mr. Huang Yuntao and Mr. Li Xiaoli have been appointed as executive Directors; Mr. Lin Haichuan has been appointed as the chairman of the Board and the chief executive
officer of the Company; Mr. Ng Wai Man, Mr. Chong Yat Chin and Ms. Chan Wan Ming have tendered their resignations as executive Directors; Mr. Ng Wai Man has resigned as the chief executive officer of the Company; Mr. Ng Wai Man has ceased to be a member of each of the nomination committee of the Board and the remuneration committee of the Board; Mr. Lin Haichuan has been appointed as a member of each of the nomination committee of the Board and the remuneration committee of the Board; Mr. Chong Yat Chin and Ms. Chan Wan Ming have ceased to act as the authorised
representatives of the Company; and Mr. Lin Haichuan and Mr. Li Xiaoli have been appointed as the authorised representatives of the Company.