Flying Financial Services Holding Limited announced that, Ms. Wan Suyuan has been appointed as an executive Director, a member of the remuneration committee of the Company and a member of the nomination committee of the Company and Mr. Tsao Hoi Ho has been appointed as an independent non-executive Director, a member of the audit committee of the Company, a member of the Remuneration Committee and a member of the Nomination Committee with effect from 9 December 2021. Ms. Wan, aged 60, has obtained a certificate of Business Administration from China University of Petroleum (Beijing) in 2011. Before Ms. Wan retired from the banking industry in July 2020. Mr. Tsao, aged 56, holds a Master of Business Administration degree from the University of Warwick in the United Kingdom. Mr. Tsao is a Certified Public Accountant (Practising) of the Hong Kong Institute of Certified Public Accountants, an associate of The Institute of Chartered Secretaries and Administrators and an associate of the Australasian Institute of Banking and Finance.