Grown Up Group Investment Holdings Limited announced that Mr. Lau Ning Wa Ricky has tendered his resignation as an independent non-executive Director with effect from 6 May 2022 to focus on his new work commitment. Following the Resignation, Mr. Lau also ceased to be the chairman of the remuneration committee of the Company, and a member of each of the audit committee of the company and the nomination committee of the company. The Board announce that with effect from 6 May 2022, Mr. Wong Kai Hing has been appointed as the chairman of the Remuneration Committee.

The Resignation, the Company only has two independent non-executive Directors, namely Mr. Tsang and Mr. Wong.