Greenheart Group Limited at the Annual General Meeting held on 24 May 2022 approved the election of Mr. Lie Ken Jie Remy Anthony Ket Heng as a non-executive Director, election of Mr. Kenneth Lau as a non-executive Director. As disclosed in the Circular, Mr. Tsang On-Yip, Patrick ('Mr. Tsang') did not offer himself for re-election and retired as non-executive director of the Company at the conclusion of the AGM. Mr. Tsang also ceased to be a member of the Audit Committee and a member of the Remuneration Committee of the Company.