The board of directors of Hope Life International Holdings Limited announced that Mr. CHEUNG Ting Pong (Mr. Cheung) has resigned as an independent non-executive Director, the chairman of the Audit Committee and a member of the Nomination Committee of the company with effect from 17 October 2023 (resignation), due to his other business commitments. Following the resignation of Mr. Cheung, Ms. CHAN Wai Yan (Ms. Chan) has been appointed as an independent non-executive Director; (ii) the chairman of the Audit Committee; and (iii) a member of the Nomination Committee, with effect from 17 October 2023. Ms. Chan, aged 28, obtained a bachelor's degree in Accounting from University of Hull in England.

She is a member of the Hong Kong Institute of Certified Public Accountants. Ms. Chan has over 8 years of financial and accounting experiences.