Steering Holdings Limited announced appointment of chairman of the board; appointment of company secretary; and change in composition of the board committees. RESIGNATION OF DIRECTORS: The Board announced that on 14 December 2021, the Board has received resignation letters from Ms. Feng, Ms. Chang, Mr. Gao and Mr. Wong, under which: (i) Ms. Feng has tendered her resignation as executive Director, (ii) Ms. Chang has tendered her resignation as executive Director, (iii) Mr. Gao has tendered his resignation as non-executive Director, and (iv) Mr. Wong has tendered his resignation as an independent non-executive Director. Upon the resignation of Ms. Feng and Mr. Gao as Directors, Ms. Feng ceases to be a member of the Nomination Committee and Mr. Gao ceases to be a member of the Remuneration Committee. APPOINTMENT OF CHAIRMAN OF THE BOARD: The Board announced that the Board has resolved to appoint Mr. Ng as the Chairman with effect from 14 December 2021. APPOINTMENT OF COMPANY SECRETARY: The Board announced that Mr. Yu has been appointed as the company secretary of the Company with effect from 14 December 2021. Mr. Yu has over 14 years of experience in the related fields of finance, auditing, accounting, corporate governance practices, and company secretarial matters and possesses the requisition qualification and experience as required under Rule 3.28 of the Listing Rules. CHANGE IN COMPOSITION OF THE BOARD COMMITTEES: Following the resignation of Ms. Feng and Mr. Gao, Ms. Feng ceases to be a member of the Nomination Committee and Mr. Gao ceases to be a member of the Remuneration Committee with effect from 14 December 2021. The Board announced that on 14 December 2021, Mr. Ng has been appointed as the chairman of the Remuneration Committee and the chairman of the Nomination Committee, and Mr. Wan Chi Wai Anthony, the independent non-executive Director, will be re-designated as a member of the Remuneration Committee.