The board of directors of Get Nice Holdings Limited announced that, with effect from 27 March 2023, Mr. SIU Hi Lam, Alick has resigned as an independent non-executive director of the company as he wishes to devote more time to his other commitments. Upon his resignation, Mr. Siu has also ceased to be a member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company. Mr. LEUNG Yiu Man has been appointed as an independent non-executive director of the company, a member of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee.

Mr. Leung, aged 54, holds a Bachelor's degree in Social Sciences from the University of Hong Kong. He is a Chartered Financial Analyst of the CFA Institute in the United States and a full member of the Hong Kong Securities and Investment Institute. He is currently a director and responsible officer of Austen Capital Management Limited.

Before joining Austen Capital, he served as an independent non-executive director of Casablanca Group Limited between 2015 and 2017. He was the director and responsible officer of JAIC International (Hong Kong) Co. Ltd. and the China advisor and responsible officer of Kirin Investment Management (HK) Limited.

He was the managing director of Morgan Stanley Asia Limited between 2011 and 2015; the chief investment officer of SPG Land Limited (renamed as Greenland Hong Kong Holdings Limited) during 2009 to 2011, the managing director and executive director of China International Capital Corporation Limited during 2001 to 2009. Mr. Leung has over 30 years of experience in investment, equity analysis and corporate finance. The Board announced that upon the resignation of Mr. Siu, Mr. Siu ceased to be a member of the Audit committee, a member of the Remuneration Committee and a member of the Nomination committee.

The Board further announced that upon the appointment of Mr. Leung, Mr. Leung has been appointed as a member of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee with effect from 27 March 2023.