The board of directors of Guru Online (Holdings) Limited announced that Mr. Lam Tung Leung has tendered his resignation as independent non-executive Director of the Company with effect from 4 May 2022, as he wishes to devote more time to pursue his other business commitments. Mr. Lam will cease to be a member and the chairman of the nomination committee and a member of
the remuneration committee of the Company after his resignation. The Board announced that Mr. David Tsoi has been appointed as a member and the chairman of the nomination committee and a member of the remuneration committee of the Company with effect from 4 May 2022.