Fairwood Holdings Limited dated 9 March 2023 in respect of the passing of an Independent Non-executive Director of the Company. Dr Peter LAU Kwok Kuen an Independent Non-executive Director of the Company, be appointed as a member of the Audit Committee of the Company and ceases to be a member of the Nomination Committee of the Company; and Mr. YIP Cheuk Tak, an Independent Non-executive Director of the Company, be appointed as a member of the Remuneration Committee and the Nomination Committee of the Company.