Get Nice Holdings Limited announced that, with effect from 1 September 2022: Mr. MAN Kong Yui 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. Man has also ceased to be a member of the Audit Committee, Remuneration Committee and Nomination Committee of the Company. Mr. Man has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board would like to express its gratitude to Mr. Man for his valuable efforts and contributions to the Company during his tenure of office; Mr. SUN Ka Ziang, Henry 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. Sun has also ceased to be the Chairman of the Audit Committee, the Chairman of the Remuneration Committee and the Chairman of the Nomination Committee of the Company. Mr. Sun has confirmed that he has no disagreement with the Board and there is no matter in relation to his resignation that needs to be brought to the attention of the shareholders of the Company or The Stock Exchange of Hong Kong Limited. The Board would like to express its gratitude to Mr. Sun for his valuable efforts and contributions to the Company during his tenure of office; Ms. WU Yan Yee 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; and Dr. SANTOS, Antonio Maria 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. Ms. Wu Yan Yee, aged 32, 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 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 (asset management) of Get Nice Securities Limited a subsidiary of the Company. Dr. Santos, Antonio Maria, aged 65, holds a Ph. D. degree in Business Administration from the Nueva Ecija University of Science & Technology in the Philippines, a Master's degree in Management Studies from University of Northumbria at Newcastle, United Kingdom and a Master's degree in Criminal Justice from the Tarlac State University, the Philippines. He is a fellow of the Chartered Management Institute, United Kingdom. Dr. Santos retired from the Hong Kong Police Force in January 2012 after more than 30 years of service there. Apart from volunteering for community services, he is currently a director and shareholder of A.M. Santos & Company Limited and Advance Tactics Service Limited. Dr. Santos is currently an independent non-executive director of Imagi International Holdings Limited (a company listed on the Main Board of the Stock Exchange, stock code: 585) since January 2016. Dr. Santos had been an executive director and an acting chairman of China Solar Energy Holdings Limited (stock code: 155) for the period from October 2014 and December 2014 respectively to May 2015; an independent
non-executive director of Mason Group Holdings Limited, (formerly known as Willie International Holdings Limited, stock code: 273) for the period from August 2012 to April 2016; Auto Italia Holdings Limited (stock code: 720) for
the period from September 2012 to August 2020, all of which are companies listed on the Main Board of the Stock Exchange and Farnova Group Holdings Limited (a company listed on GEM board of the Stock Exchange, stock code: 8153) for the period from July 2019 to November 2020.