Get Nice Holdings Limited announce that, with effect from 4 November 2022: Ms. WU Yan Yee has been re-designated from an independent non-executive director to a non-executive director of the Company and ceased to be the Chairman of the Audit Committee, the Chairman of the Remuneration Committee and the Chairman of the Nomination Committee but remains as a member of the Remuneration Committee and the Nomination Committee; and Ms. CHAN Oi Chong has been appointed as an independent non-executive director of the Company, the Chairman of the Audit Committee, the Chairman of the Remuneration Committee and the Chairman of the Nomination Committee. Ms. Wu, aged 32, was appointed as an independent non-executive director, the Chairman of the Audit Committee, the Chairman of the Remuneration Committee and the Chairman of the Nomination Committee of the Company on 1 September 2022. She has been re-designated as a non-executive director and ceased to be the Chairman of the Audit Committee, the Chairman of the Remuneration Committee and the Chairman of the Nomination Committee but remains as a member of the Remuneration Committee and the Nomination Committee on 4 November 2022.

Ms. Wu holds a Bachelor of Business Administration in Accounting and Finance Degree from The Hong Kong Polytechnic University. She is a certified public accountant of the Hong Kong Institute of Certified Public Accountants and holds the Chartered Financial Analyst designation. Ms. Wu was an executive director of Blue River Holdings Limited (formerly known as PYI Corporation Limited) (a company listed on the Main Board of the Stock Exchange, Stock code: 0498) for the period from May 2017 to February 2021 and had worked for an international accounting firm and a reputable asset management company and has experience in auditing, accounting, direct investment and asset management.

She is currently a representative officer (dealing in securities, advising on securities and asset management) of Get Nice Securities Limited a subsidiary of the Company. Ms. Chan, aged 46, has more than 20 years of financial and auditing experience. Ms. Chan received her bachelor's degree of business administration in accounting from the Hong Kong University of Science and Technology in 1998.

She is a certified public accountant of the Hong Kong Institute of Certified Public Accountants, a fellow member of the Association of Chartered Certified Accountants, and an associate member of the Hong Kong Chartered Governance Institute and The Chartered Governance Institute. She is currently an Independent Non-Executive Director of Cool Link (Holdings) Limited (stock code: 8491), a Company listed on GEM of the Hong Kong Stock Exchange. Following the re-designation of Ms. Wu as a non-executive director and appointment of Ms. Chan as an independent non-executive director, the Board announced that with effect from 4 November 2022, the composition of the Board Committees of the Company has been changed as follows: Ms. Wu has resigned as the Chairman of the Audit Committee, the Chairman of the Remuneration Committee and the Chairman of the Nomination Committee but remains as a member of the Remuneration Committee and the Nomination Committee; and Ms. Chan has been appointed as the Chairman of the Audit Committee, the Chairman of the Remuneration Committee and the Chairman of the Nomination Committee.