The board of directors of E Lighting Group Holdings Limited announced the following changes in independent non-executive directors ("INED") and composition of Board Committees: Ms. Yeung Mo Sheung Ann ("Ms. Yeung") has tendered her resignation as an INED of the Company and ceased to be a member of each of the audit committee (the "Audit Committee"), remuneration committee (the "Remuneration Committee") and nomination committee (the "Nomination Committee"), and the chairman of the Nomination Committee of the Company with effect from 1 June 2023 due to her other personal commitments. Ms. Hue Kwok Chiu, chairman of the Board, has been appointed as a member and a chairman of the Nomination Committee with effect from 1 June 2023. Ms. Wong Long Yan Milka ("Ms. Wong") has been appointed as an INED of the Company and a member of each of the Audit Committee, the Remuneration Committee and the Nomination Committee.

Ms. Wong, aged 36, has over 9 years of practice in the legal profession in Hong Kong. Ms. Wong is the founder and currently a managing partner in ZM Lawyers. Further, Ms. Wong has served as a board committee member and director of ZM Charity Fund since 2020, as well as a legal consultant in Carbon Mining Technology Limited since 2021.

Ms. Wong obtained her Bachelor of Laws Degree with minor in Social Work and Social Administration from The University of Hong Kong in November 2010. Ms. Wong has officially admitted as a qualified solicitor in Hong Kong since December 2013 and is a member of the Law Society of Hong Kong.