The board of directors of Get Nice Holdings Limited announced that Mr. Cham Wai Ho, Anthony has resigned as the authorised representative of the Company with effect from 25 November 2022. Mr. Cham remains as the executive Director and Deputy Chairman of the Board. The Board further announces that Mr. Kam, Eddie Shing Cheuk has resigned as the company secretary of the Company with effect from 25 November 2022.

Mr. Kam remains as the executive Director, an authorised representative and the Chief Executive Officer of the Company. Mr. Kam has confirmed to the Board that he has no disagreement with the Board. The Board announced that the Company has appointed Mr. Chau Wai Hung as the Company Secretary and Authorised Representative with effect from 25 November 2022.

Mr. Chau has more than twenty-six years of experience in auditing, accounting and financial management in an international accounting firm, listed and private companies. He is a certified public accountant of the Hong Kong Institute of Certified Public Accountants and a fellow member of the Association of Chartered Certified Accountants. He holds a bachelor degree of Business Administration in Accounting from the Hong Kong University of Science and Technology.